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Cryptocurrency address risks

USDT
USDT
USD
Address:
TY9bTMmBBVFbDFL6gAMrYgZiV5WL3WbXqE
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Owners:
OKX
Received:32 220.4 usdt
Sent:32 220.4 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:47
Outgoing transactions:23
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balance

Transactions list

Total: 70
Hash:
7f5c775c91a0dac6c7c578848a6a7633a81caddd922e31d40b7382d2d1eb3125
From:
TY9bTMmBBVFbDFL6gAMrYgZiV5WL3WbXqE
triang 1040 USDT
OKX
To:
TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7
triang 1040 USDT
Swapster
...
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