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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x070d3e03fdec1aff103121122ddc717c4e8d8404
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Owners:
Gate.io
Received:2 176.952966 usdt
Sent:2 176.952966 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:1
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balance

Transactions list

Total: 6
Hash:
0x9461cbe1e47e357bcb302f83e4a3d317ab7d303394a154231dc8e56e3e398816
From:
0x070d3e03fdec1aff103121122ddc717c4e8d8404
triang 2176.952966 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 2176.952966 USDT
Gate.io
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