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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x2fd8b9ea9ac89a97c685ab9dc3888f3e579d8c00
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Owners:
Gate.io
Received:70 221.154534 usdt
Sent:70 221.154534 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:5
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balance

Transactions list

Total: 11
Hash:
0xeae46bd284aaf78b8c16e739a09491ae94909279bc6d1c68b19b2dacf64eb820
From:
0x2fd8b9ea9ac89a97c685ab9dc3888f3e579d8c00
triang 96.936118 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 96.936118 USDT
Gate.io
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