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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xfd400299f88bcc9f1dbce43fd73e1a9cd18caa23
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Received:3 071.1579 usdt
Sent:3 071.1579 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:9
Outgoing transactions:13
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balance

Transactions list

Total: 22
Hash:
0xc18529499e2e4fd38219ed1ca548c40aa2d88b59b38049b0b8c402ff0b1fa126
From:
0xfd400299f88bcc9f1dbce43fd73e1a9cd18caa23
triang 231.618388 USDT
To:
0x99870de8ae594e6e8705fc6689e89b4d039af1e2
triang 231.618388 USDT
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