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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x2db29330518cfd3cbf984c737fd9fafbcae9e39f
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Owners:
Gate.io
Received:4 108.278037 usdt
Sent:4 108.278037 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0x660a1ab584f6b4c29a988142b1dadc5794adda020b0386966391eadc15c548ec
From:
0x2db29330518cfd3cbf984c737fd9fafbcae9e39f
triang 3983.278037 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 3983.278037 USDT
Gate.io
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