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Cryptocurrency address risks

USDT
USDT
USD
Address:
TX2Hiauq6rgNNJuwVmpY8FaYVgzDeXgUtG
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Owners:
OKX
Received:67 500 usdt
Sent:67 500 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:10
Outgoing transactions:10
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balance

Transactions list

Total: 20
Hash:
2f86e76c54fac70b06e59c4d4fce25e2a54b1227ba4b96f8d8c6ed9e8f1933c9
From:
TX2Hiauq6rgNNJuwVmpY8FaYVgzDeXgUtG
triang 17000 USDT
OKX
To:
TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi
triang 17000 USDT
Swapster
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