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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x996d3996f720348533dbaf274a588e110d24810f
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Owners:
Gate.io
Received:9 035.44279 usdt
Sent:9 035.44279 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xf250ab6d153d373ff23b7e9cc071cdda61ce439880a332606c66bfed0c90abfc
From:
0x996d3996f720348533dbaf274a588e110d24810f
triang 9035.44279 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 9035.44279 USDT
Gate.io
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