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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x06ba00e16fefc84bd8564a0653a5eb66a94b1e3f
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Owners:
Gate.io
Received:574.987338 usdt
Sent:574.987338 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x19edb304baf00bc48c588bde02520e49faf6baa4d15b0ccd1bd800714c2ab7e7
From:
0x06ba00e16fefc84bd8564a0653a5eb66a94b1e3f
triang 574.987338 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 574.987338 USDT
Gate.io
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