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Cryptocurrency address risks

USDT
USDT
USD
Address:
TC2TXoHduXuzeMPiD2yVUauJo6rB9nemcQ
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Owners:
OKX
Received:21 708.000002 usdt
Sent:21 708.000002 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:29
Outgoing transactions:10
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balance

Transactions list

Total: 39
Hash:
469c835585dd52d308574b3656b7fc90335f620171aeae6a4530d72c7564f3d4
From:
TC2TXoHduXuzeMPiD2yVUauJo6rB9nemcQ
triang 1500 USDT
OKX
To:
TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7
triang 1500 USDT
OKX
...
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