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Cryptocurrency address risks

USDT
USDT
USD
Address:
TGVezg48gfB34PCtJe3Vvhc5Qcp37VseRB
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Owners:
OKX
Received:16 808.81 usdt
Sent:16 808.81 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:24
Outgoing transactions:21
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balance

Transactions list

Total: 45
Hash:
626826123d404609f78da20d6fb62632031ceae126b7e41f5eaf5390ceb079ef
From:
TGVezg48gfB34PCtJe3Vvhc5Qcp37VseRB
triang 1365 USDT
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 1365 USDT
OKX
...
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