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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x4d3506f69dcf55b370d026e93c60f9e49fcf79ff
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Owners:
Gate.io
Received:48 005.599914 usdt
Sent:48 005.599914 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:31
Outgoing transactions:20
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balance

Transactions list

Total: 51
Hash:
0x9d3868b004e747ed1878e216e08ba8291264f235e49ebe1feed1ec78a5562350
From:
0x4d3506f69dcf55b370d026e93c60f9e49fcf79ff
triang 5132.988455 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 5132.988455 USDT
Gate.io
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