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Cryptocurrency address risks

USDC
USDC
USD
Address:
TLtCSsBSsgzfETQbEq92zWcXL23TThPfW2
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Owners:
Garantex
Received:258 983.39 usdc
Sent:258 983 usdc
Current balance:0.39000000001396984 usdc
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
ab9a82db864b17531f86cab6bf0cb35c85895ed64813fa9243c4731b1196f6c4
From:
TLtCSsBSsgzfETQbEq92zWcXL23TThPfW2
triang 258983 USDC
Garantex
To:
TCFqUcitL3PzyiTNFTepEbz1rndsfRzLbW
triang 258983 USDC
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