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Cryptocurrency address risks

USDT
USDT
USD
Address:
TGGJCwLcZJRaAVzaww8VLBa2C9mpJb1qfC
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Owners:
OKX
Received:8 935.9 usdt
Sent:8 935.9 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:82
Outgoing transactions:38
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balance

Transactions list

Total: 120
Hash:
51e18792723fc93c6b03fa9dd4f4e608dffb35fb4cc90c24a0eae20ce19fec06
From:
TGGJCwLcZJRaAVzaww8VLBa2C9mpJb1qfC
triang 60 USDT
OKX
To:
TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7
triang 60 USDT
OKX
...
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