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Cryptocurrency address risks

USDC
USDC
USD
Address:
TJFCbeLDXJpgpuvPQ5Quv9dpNe5hJvf9XC
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Received:7 808 usdc
Sent:7 808 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:15
Outgoing transactions:8
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balance

Transactions list

Total: 23
Hash:
860f88143a7fe5845dffb08d4e902934127aed95790d0921dbdaa4eaa9614c33
From:
TJFCbeLDXJpgpuvPQ5Quv9dpNe5hJvf9XC
triang 5000 USDC
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 5000 USDC
OKX
...
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