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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x0a53ea7a35cd2a51e1121e6cb21368989e92e057
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Owners:
Gate.io
Received:473.70507100000003 usdt
Sent:473.70507100000003 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:3
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balance

Transactions list

Total: 6
Hash:
0x2dc8a2e8ae442b4af0a045fec5f524c466462a9afe298dd86d9d63e62c607f3f
From:
0x0a53ea7a35cd2a51e1121e6cb21368989e92e057
triang 150 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 150 USDT
Gate.io
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