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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x1bc915d1a71f6778d4c1898e01b1cc9ea6cf02ec
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Owners:
Gate.io
Received:22 831.11 usdt
Sent:22 831.11 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:13
Outgoing transactions:1
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balance

Transactions list

Total: 14
Hash:
0xa1f05e2a4a1ab3f2fe0a04cf8e54664d8cf000e4b9e3c1fb8ff2e22425147393
From:
0x1bc915d1a71f6778d4c1898e01b1cc9ea6cf02ec
triang 22831.11 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 22831.11 USDT
Gate.io
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