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Cryptocurrency address risks

USDT
USDT
USD
Address:
TGtXcUTBK1z23spzfByaAJHN4N4BpPsAWX
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Owners:
OKX
Received:5 924 usdt
Sent:5 924 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:10
Outgoing transactions:2
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balance

Transactions list

Total: 12
Hash:
5b086fcec61b73230c44bc2525782c75f5ec405c18b7a46b105f455ba5fc4197
From:
TGtXcUTBK1z23spzfByaAJHN4N4BpPsAWX
triang 790 USDT
OKX
To:
TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7
triang 790 USDT
OKX
...
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