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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xfd7aa904ad88ee9ba8b0ec069c58c09167f3a5b0
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Received:30 000 usdt
Sent:30 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:7
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balance

Transactions list

Total: 14
Hash:
0xb640ab4ef903d377b31742ddca50b005fc45427c917909bfbdad9cbd295f38a6
From:
0xfd7aa904ad88ee9ba8b0ec069c58c09167f3a5b0
triang 2000 USDT
To:
0x1bac08001d761c303901d5e32273a24c07d3f3da
triang 2000 USDT
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