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Cryptocurrency address risks

USDC
USDC
USD
Address:
TJLJN8Wx3aGUQux8YUo5oXHpiJygHFjdvL
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Owners:
WhiteBIT
Received:5 000 usdc
Sent:5 000 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
25c0afc5bce345538338d80d85cb995bf088e0d456dd835b819135b4fcf622fd
From:
TJLJN8Wx3aGUQux8YUo5oXHpiJygHFjdvL
triang 0 USDC
WhiteBIT
To:
TG8PRdG7NdctA7FGxLrR9FvxuTcFKwuUBR
triang 0 USDC
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