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Cryptocurrency address risks

USDT
USDT
USD
Address:
TTj3jdX1S7UMgF62DZ9kS6zSpqHFTehLBA
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Owners:
OKX
Received:21 713 usdt
Sent:21 713 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:9
Outgoing transactions:5
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balance

Transactions list

Total: 14
Hash:
bbba7403bde52bf23a479335b9fa8a82396fc5961a3eb9a836d265aa50393b8b
From:
TTj3jdX1S7UMgF62DZ9kS6zSpqHFTehLBA
triang 1663 USDT
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 1663 USDT
OKX
...
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