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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x7d34c0b1e56bb6a951c78b77f5d4a06191f13970
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Owners:
Gate.io
Received:12 312.667572 usdt
Sent:12 312.667572 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:4
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balance

Transactions list

Total: 16
Hash:
0xab8ecdecaeafcc25b796b9cd41da713c11d7fa9e5917053ef7e902f43ab142da
From:
0x7d34c0b1e56bb6a951c78b77f5d4a06191f13970
triang 30.815572 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 30.815572 USDT
Gate.io
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