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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x3b4dc078141c12b9c0f077a34682d7dc5de0dd9e
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Owners:
Gate.io
Received:2 123.303483 usdt
Sent:2 123.303483 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0x53e4c6cd56aae3433c5a3721e07c587d2b246b47094516cd58b26ded2ac215d2
From:
0x3b4dc078141c12b9c0f077a34682d7dc5de0dd9e
triang 150.729841 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 150.729841 USDT
Gate.io
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