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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xfdafa3b2ea41ff9eae7aac89f00f52f0be31c796
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Received:621.870004 usdt
Sent:621.87 usdt
Current balance:0.000003999999989900971 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:8
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balance

Transactions list

Total: 10
Hash:
0xef3e6a3737794cb68c02c800344b881c7603e6959e674260c324860d5466f4db
From:
0xfdafa3b2ea41ff9eae7aac89f00f52f0be31c796
triang 88.87 USDT
To:
0xe8e79f30c841b8765a883dfa36e3efd0422f0e80
triang 88.87 USDT
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