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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x2f944cfd6c5f7938f3c895f76ca3b56d17ee7e6d
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Owners:
Gate.io
Received:51 912.042524000004 usdt
Sent:51 912.042524000004 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:4
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balance

Transactions list

Total: 9
Hash:
0x34493eb2761b09185464e3131f1e47d8388b4f9bf5d2bc4b79f3e9c904ff7074
From:
0x2f944cfd6c5f7938f3c895f76ca3b56d17ee7e6d
triang 2158.167769 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 2158.167769 USDT
Gate.io
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