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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x257acdd4e6eee9a8b748d1aa98dbf2e2590938bf
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Owners:
Gate.io
Received:115 764.060476 usdt
Sent:115 764.060476 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:21
Outgoing transactions:12
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balance

Transactions list

Total: 33
Hash:
0x79715446404f844f3fa2b8eb200bd4b15ab0ac25ddc28c7318e95ce0666f55d8
From:
0x257acdd4e6eee9a8b748d1aa98dbf2e2590938bf
triang 7145.045782 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 7145.045782 USDT
Gate.io
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