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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x0748c9d4b6056e2c7c5e72ce309e237102a763d2
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Owners:
Gate.io
Received:27 373.579405 usdt
Sent:27 373.579405 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:15
Outgoing transactions:5
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balance

Transactions list

Total: 20
Hash:
0x02ae9f64d83648c1634d70cb50b74877a50965bce9509d6ccf538c5805983999
From:
0x0748c9d4b6056e2c7c5e72ce309e237102a763d2
triang 13323.764793 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 13323.764793 USDT
Gate.io
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