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Cryptocurrency address risks

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USDT
USD
Address:
0x100ed80d1e5c2315b7e66a43dbf8897f41ae24d7
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Owners:
Gate.io
Received:6 664.139387 usdt
Sent:6 664.139387 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:4
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balance

Transactions list

Total: 12
Hash:
0xcc314759e8a4d23cc1410753055a641cf65d649fc241f60e95485d4be27d24bc
From:
0x100ed80d1e5c2315b7e66a43dbf8897f41ae24d7
triang 1810.574158 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 1810.574158 USDT
Gate.io
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