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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x490b100383c8d7bb69a4fff690c110be2570cf23
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Owners:
Gate.io
Received:446 594.029968 usdt
Sent:446 594.029968 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:13
Outgoing transactions:8
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balance

Transactions list

Total: 21
Hash:
0xbb1b08305f7dc62125cf7bb529119fa6c3ade6a4bd2051bf51f2c2420fbd94d9
From:
0x490b100383c8d7bb69a4fff690c110be2570cf23
triang 30224.998508 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 30224.998508 USDT
Gate.io
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