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Cryptocurrency address risks

USDT
USDT
USD
Address:
TMVdJnwnu39h3DFxKumkXikpfNjCHA2d8G
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Owners:
OKX
Received:8 700 usdt
Sent:8 700 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:10
Outgoing transactions:6
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balance

Transactions list

Total: 16
Hash:
3820ebb8ef9b6c19f1be90028f147137cc11c2ac689fa15539db3d8bef0918fc
From:
TMVdJnwnu39h3DFxKumkXikpfNjCHA2d8G
triang 1000 USDT
OKX
To:
TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7
triang 1000 USDT
Swapster
...
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