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Cryptocurrency address risks

USDT
USDT
USD
Address:
TMjvG8RGWLLjY34qyBsK4kK1qzMX9AoEnf
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Owners:
OKX
Received:8 269.05 usdt
Sent:8 269.05 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:7
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balance

Transactions list

Total: 19
Hash:
de475da9741d3e010d88d1815161cdb9a8657eaeeb121858f7574d9aac60344e
From:
TMjvG8RGWLLjY34qyBsK4kK1qzMX9AoEnf
triang 1499 USDT
OKX
To:
TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7
triang 1499 USDT
OKX
...
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