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Cryptocurrency address risks

USDT
USDT
USD
Address:
TBfjMMoDZHUxVK57eE3J3WPxQC9pyafuD3
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Owners:
OKX
Received:242 194.39494 usdt
Sent:242 194.39494 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:74
Outgoing transactions:42
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balance

Transactions list

Total: 116
Hash:
afc5df157167df0349b52240551cfdc27c9c16017872683e8dffca26d8b0f79b
From:
TBfjMMoDZHUxVK57eE3J3WPxQC9pyafuD3
triang 2700 USDT
OKX
To:
TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7
triang 2700 USDT
OKX
...
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