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Cryptocurrency address risks

USDT
USDT
USD
Address:
TG2F6SchafyNXXwwQJMBME3gm6n9uJ57WJ
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Owners:
OKX
Received:12 072 usdt
Sent:11 968 usdt
Current balance:104 usdt
Created:
Latest activity:
Incoming transactions:95
Outgoing transactions:24
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balance

Transactions list

Total: 119
Hash:
9845973e2ebb9b665d2533f3ec988ccaa4ee23c1d2a66657f6df09ec75c8d641
From:
TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
triang 104 USDT
Swapster
...
To:
TG2F6SchafyNXXwwQJMBME3gm6n9uJ57WJ
triang 104 USDT
OKX
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