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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xfdffb2ef394d79604dc52cae9d03342a30f1873c
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Received:123 000 usdt
Sent:70 000 usdt
Current balance:53 000 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:4
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balance

Transactions list

Total: 8
Hash:
0x2c08765714f1c078cf728dc8986f3290e42b7095ee23091bbecabed511ccb157
From:
0xfdffb2ef394d79604dc52cae9d03342a30f1873c
triang 25000 USDT
To:
0x1b2e08cec4c85c992e89df32975b249d038488ce
triang 25000 USDT
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