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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x78dd3242f91a2393f4277c0c26c1d551949b222f
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Owners:
Gate.io
Received:2 664.12642 usdt
Sent:2 664.12642 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0x354ee3007b3fc7d70c609bc3535a6b501f112842a07d73819e99e3b4f34a3d9c
From:
0x78dd3242f91a2393f4277c0c26c1d551949b222f
triang 470.260544 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 470.260544 USDT
Gate.io
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