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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x343b4c31e1dd8a2ed73db868f74f31439b8d0d21
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Owners:
Gate.io
Received:18 414.561332 usdt
Sent:18 414.561332 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:11
Outgoing transactions:8
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balance

Transactions list

Total: 19
Hash:
0x2dded60a52e9a06748094d280a01af9bf444fa28971a208d51ea31de1f8e7723
From:
0x343b4c31e1dd8a2ed73db868f74f31439b8d0d21
triang 3518.09748 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 3518.09748 USDT
Gate.io
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