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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x18a61921e50eb5cd5a33988e55e75d26725adb7a
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Owners:
Gate.io
Received:3 692.4202 usdt
Sent:3 692.4202 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:2
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balance

Transactions list

Total: 5
Hash:
0xe0247e1fc044d78cc0c3bb64d407b3cf60789bbbf09eb274269650885f627df8
From:
0x18a61921e50eb5cd5a33988e55e75d26725adb7a
triang 2000 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 2000 USDT
Gate.io
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