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Cryptocurrency address risks

USDT
USDT
USD
Address:
TRWJxUYu9M6Sh3147bD5sHSAdWe2cthuKJ
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Owners:
OKX
Received:23 546.2 usdt
Sent:23 546.2 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:7
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balance

Transactions list

Total: 15
Hash:
e489fe28af4e2cde203c12a650520fbd7df669e50bde1685d9a8e06e33bc77c3
From:
TRWJxUYu9M6Sh3147bD5sHSAdWe2cthuKJ
triang 299.2 USDT
OKX
To:
TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7
triang 299.2 USDT
OKX
...
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