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Cryptocurrency address risks

USDT
USDT
USD
Address:
TJ1NhM6r372C22nbs9Lc71omo7Nv3KVvoK
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Owners:
OKX
Received:8 904.42 usdt
Sent:8 904.42 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:35
Outgoing transactions:19
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balance

Transactions list

Total: 54
Hash:
08f59a0712c6ebcacb202af082ba56e3719541dd478081c60074a5d2fc2cb10b
From:
TJ1NhM6r372C22nbs9Lc71omo7Nv3KVvoK
triang 5400 USDT
OKX
To:
TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP
triang 5400 USDT
Swapster
...
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