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Cryptocurrency address risks

USDC
USDC
USD
Address:
TFRVCo6y4nbFNoW4BzKuxPhaJPRAu2JnLs
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Owners:
Garantex
Received:8 371.84 usdc
Sent:8 371.84 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:10
Outgoing transactions:1
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balance

Transactions list

Total: 11
Hash:
c7f5b47b2710ab60bc0b15a2158d445e326fb7eb3688047e283be49dfca4bfe8
From:
TFRVCo6y4nbFNoW4BzKuxPhaJPRAu2JnLs
triang 8371.84 USDC
Garantex
To:
TVNCMx9LqvdvnfwZPUPG8QnXMj2eagVKfe
triang 8371.84 USDC
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