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Cryptocurrency address risks

USDT
USDT
USD
Address:
TGFqc5XU1H5HgXWkBptybkyGuys4gECKvi
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Owners:
OKX
Received:10 737.711392999996 usdt
Sent:10 737.711269 usdt
Current balance:0.00012400000139223266 usdt
Created:
Latest activity:
Incoming transactions:73
Outgoing transactions:12
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balance

Transactions list

Total: 85
Hash:
a2a40ca789164d603568df37b43f67e76e44bf597ee1a31ac21db3bf750c7068
From:
TGFqc5XU1H5HgXWkBptybkyGuys4gECKvi
triang 679 USDT
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 679 USDT
OKX
...
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