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Cryptocurrency address risks

USDT
USDT
USD
Address:
TGS8BJBBA3ZkwR8mgDPZWuoBAijRCHvJbP
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Owners:
HTX
Received:2 000 usdt
Sent:2 000 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
f42821ba8d35f7227b72658a05d16acf0ed80d9d98c06794beb3cf54ff363b00
From:
TGS8BJBBA3ZkwR8mgDPZWuoBAijRCHvJbP
triang 1000 USDT
HTX
To:
TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
triang 1000 USDT
HTX
...
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