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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x98675cc5cc70353052ed89f2bbb8cea6b0d87d2f
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Owners:
Gate.io
Received:308.618228 usdt
Sent:308.618228 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x3cacb0db145f203cd8b328df07dca8b9f26af6aa65bc5394d94ba93875fa2619
From:
0x98675cc5cc70353052ed89f2bbb8cea6b0d87d2f
triang 308.618228 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 308.618228 USDT
Gate.io
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