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Cryptocurrency address risks

USDT
USDT
USD
Address:
TWbqMz9Xcfgz4zxH7PmJa6FJSxBsw8rMYo
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Owners:
Gate.io
Received:37 849 usdt
Sent:37 849 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:27
Outgoing transactions:25
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balance

Transactions list

Total: 52
Hash:
39da939c976f62a947ec24412729c6c6f93780e89f835d9eec3add676ba60e91
From:
TWbqMz9Xcfgz4zxH7PmJa6FJSxBsw8rMYo
triang 1805 USDT
Gate.io
To:
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
triang 1805 USDT
Gate.io
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