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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x2dd9401dd8f65c5ab452d16c0557eee1e4778852
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Owners:
Gate.io
Received:73 092.202358 usdt
Sent:73 092.202358 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:16
Outgoing transactions:9
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balance

Transactions list

Total: 25
Hash:
0x4b93468696eb7193e79a6de8921861666a98ed7792529c5a6d3871454b38f1ae
From:
0x2dd9401dd8f65c5ab452d16c0557eee1e4778852
triang 400 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 400 USDT
Gate.io
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