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Cryptocurrency address risks

USDT
USDT
USD
Address:
TT799F9WNiwARL9rCC7sEbr4pxyi35vrz3
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Owners:
FTX
Received:52 470.609587 usdt
Sent:52 470.609587 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:30
Outgoing transactions:29
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balance

Transactions list

Total: 59
Hash:
c35f203b0ca2974586665790aa8b6cc12bf6e57e0e3fbcad642d6e8743aeb0a9
From:
TT799F9WNiwARL9rCC7sEbr4pxyi35vrz3
triang 93.903173 USDT
FTX
To:
TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6
triang 93.903173 USDT
FTX
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