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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x348fa6cc49283bf3f3a89e2215c0872acc6caf05
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Owners:
Gate.io
Received:837.2122 usdt
Sent:837.2122 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:5
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balance

Transactions list

Total: 12
Hash:
0xe55bec496a53756f3d71325ab1cbb8084d56a98f6f43c2224d309e7cb5b2039c
From:
0x348fa6cc49283bf3f3a89e2215c0872acc6caf05
triang 195 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 195 USDT
Gate.io
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