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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x40b0f9bb0116a9f0021fab68d54f706e4b8167de
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Owners:
Gate.io
Received:884.555799 usdt
Sent:884.555799 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x63b9f4328e23f240fd04821d2e931a3634c2cd2912a98e1793c32bf5a865e4ce
From:
0x40b0f9bb0116a9f0021fab68d54f706e4b8167de
triang 884.555799 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 884.555799 USDT
Gate.io
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