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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x6920e238731bba6f071ac29dea77240ea3bccd09
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Owners:
Gate.io
Received:5 133 464.010100001 usdt
Sent:5 133 464.010100001 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:81
Outgoing transactions:63
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balance

Transactions list

Total: 144
Hash:
0x52d9904abc8693fdb34c199c2e8357f89c2fdbe2bb0c682ffe1265cbdb2c5990
From:
0x6920e238731bba6f071ac29dea77240ea3bccd09
triang 120002 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 120002 USDT
Gate.io
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