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Cryptocurrency address risks

USDT
USDT
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Address:
0x8e23453e32e617d87cdda98b1028dc6f00f3bd2c
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Owners:
Gate.io
Received:139 135.126697 usdt
Sent:139 135.126697 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:28
Outgoing transactions:20
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balance

Transactions list

Total: 48
Hash:
0x84a94754fb52c154554ea0be1e68a33816aa0fbda674eda31833f0424527e84b
From:
0x8e23453e32e617d87cdda98b1028dc6f00f3bd2c
triang 2410.18 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 2410.18 USDT
Gate.io
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