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Cryptocurrency address risks

USDT
USDT
USD
Address:
TJxiKzoc8Xdj4ftAAMeY55ggk1o5s57eNb
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Owners:
OKX
Received:67 595 usdt
Sent:67 595 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:23
Outgoing transactions:20
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balance

Transactions list

Total: 43
Hash:
2882d6388249585b1f7c046249e0f4dace46689042166928185104afb93cd305
From:
TJxiKzoc8Xdj4ftAAMeY55ggk1o5s57eNb
triang 7000 USDT
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 7000 USDT
OKX
...
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