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Cryptocurrency address risks

USDT
USDT
USD
Address:
TG6Jf7SeCx68k2qyUKNGyjFR2zBqzTKGzn
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Owners:
OKX
Received:22 805 usdt
Sent:22 805 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:23
Outgoing transactions:17
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balance

Transactions list

Total: 40
Hash:
5d4f55b7cb298bbebb93dc100db07cd8951caeb84bb1225bcef053f9c708e4d4
From:
TG6Jf7SeCx68k2qyUKNGyjFR2zBqzTKGzn
triang 1441 USDT
OKX
To:
TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7
triang 1441 USDT
OKX
...
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