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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xffa9b7cf5e012efb5b62379c2093b4c95994c890
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Owners:
OKX
Received:281 927 usdt
Sent:281 927 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:18
Outgoing transactions:17
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balance

Transactions list

Total: 35
Hash:
0xa48db66c5cd5c81a753a21946f2962c55cd583d868b5f41eb7226bf32ba8d83b
From:
0xffa9b7cf5e012efb5b62379c2093b4c95994c890
triang 870 USDT
OKX
To:
0x06d3a30cbb00660b85a30988d197b1c282c6dcb6
triang 870 USDT
OKX
...
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