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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x49b8229ddd86b47e6ebab43bd54b71e80aff3a0f
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Owners:
Gate.io
Received:4 846 803.952369 usdt
Sent:4 846 803.952369 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:156
Outgoing transactions:92
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balance

Transactions list

Total: 248
Hash:
0x2133069f318a31e4fed5ef2f28f86bbab06d9e12a4b9abdcb9fe4b3dd4d47cbc
From:
0x49b8229ddd86b47e6ebab43bd54b71e80aff3a0f
triang 22831.81 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 22831.81 USDT
Gate.io
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