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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x3b0b49884bea75a4e9446ddd9ab79f9bfcd6fff2
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Owners:
Gate.io
Received:4 198.7206830000005 usdt
Sent:4 198.7206830000005 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:9
Outgoing transactions:4
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balance

Transactions list

Total: 13
Hash:
0x8e7182ed2f6c965c5de0a4e264b0ba9d9f1068a8bfd6b9f4a35e93bea6cad614
From:
0x3b0b49884bea75a4e9446ddd9ab79f9bfcd6fff2
triang 20.412939 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 20.412939 USDT
Gate.io
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