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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x0870c70d67dbc69c4f7506fa90e2b08b9d29cb77
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Owners:
Gate.io
Received:7 794 usdt
Sent:7 794 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:9
Outgoing transactions:6
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balance

Transactions list

Total: 15
Hash:
0xb75a448dbbcb9e58f604c1e6fde0f4a4f69710f25887f909486055f6b790006f
From:
0x0870c70d67dbc69c4f7506fa90e2b08b9d29cb77
triang 780 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 780 USDT
Gate.io
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