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Cryptocurrency address risks

USDT
USDT
USD
Address:
TWB6KLN8gQWNg7gH7ebPkbweqX1EtkRup1
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Owners:
Gate.io
Received:230.947489 usdt
Sent:230.947489 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
a28e6712f150d06267b4493d176e6185c9d4399e56b38ad81aeb91b91e27d16d
From:
TWB6KLN8gQWNg7gH7ebPkbweqX1EtkRup1
triang 129.947489 USDT
Gate.io
To:
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
triang 129.947489 USDT
Gate.io
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