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Cryptocurrency address risks

USDT
USDT
USD
Address:
TMfoyTZXmgT9ZCmTvxhHqFvRazX45wqsU4
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Owners:
FTX US
Received:12 723.112181 usdt
Sent:12 723.112181 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:14
Outgoing transactions:14
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balance

Transactions list

Total: 28
Hash:
ae5de0e870f3efb2af0b06cc6f5e8b77687705f681ca4f4116970006a27f9dad
From:
TMfoyTZXmgT9ZCmTvxhHqFvRazX45wqsU4
triang 9961.721823 USDT
FTX US
To:
TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy
triang 9961.721823 USDT
FTX US
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