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Cryptocurrency address risks

USDC
USDC
USD
Address:
TCYwhfKDYERUn1KjdVmC3LiwfYapdHCTay
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Owners:
Garantex
Received:47 422.885544 usdc
Sent:47 422.88 usdc
Current balance:0.005544 usdc
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:2
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balance

Transactions list

Total: 6
Hash:
beca0870db0fc887db894aaa0f6e4acaef20adc9808bfc559e91a2fdc21156d9
From:
TCYwhfKDYERUn1KjdVmC3LiwfYapdHCTay
triang 22295.37 USDC
Garantex
To:
TChPdRiqWEC1jtpqFQAQYi3HUnmzaZAWNR
triang 22295.37 USDC
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