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Cryptocurrency address risks

USDT
USDT
USD
Address:
TNjyjGhgjFFzGjU4TdmuH1gDYK6rQKJWFB
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Owners:
FTX
Received:1 496 135.816889 usdt
Sent:1 496 135.816889 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:409
Outgoing transactions:399
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balance

Transactions list

Total: 808
Hash:
b7deddf6fda0fdb8504fb9ee5010ce86c1d1e2d8fb72f3b5bc799b8ffcb46a03
From:
TNjyjGhgjFFzGjU4TdmuH1gDYK6rQKJWFB
triang 1000.2 USDT
FTX
To:
TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6
triang 1000.2 USDT
FTX
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