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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x3e52a4d7d11263b6101a4df6ab1dcd39f6afa29f
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Owners:
Gate.io
Received:1 007.42573 usdt
Sent:1 007.42573 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xb69c0c0f0c0f4a2da1d2fd9a404c502ba239b7124b14b3f14bc9d53db192e5e8
From:
0x3e52a4d7d11263b6101a4df6ab1dcd39f6afa29f
triang 1007.42573 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 1007.42573 USDT
Gate.io
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