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Cryptocurrency address risks

USDT
USDT
USD
Address:
TA3j5k2pUuH662PvifAfuP4TPpbEX37Pq8
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Owners:
HTX
Received:3 487 usdt
Sent:3 487 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:43
Outgoing transactions:4
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balance

Transactions list

Total: 47
Hash:
92c2dbaa577f971a26cffc9489e7971c3a67fe76073e2744e4e4f8db852bfd7d
From:
TA3j5k2pUuH662PvifAfuP4TPpbEX37Pq8
triang 407 USDT
HTX
To:
TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
triang 407 USDT
HTX
...
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