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Cryptocurrency address risks

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USDT
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Address:
0x9e74b2f1c65a617ae3a3443288e14afc2c2bb080
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Owners:
Gate.io
Received:44 020.983418 usdt
Sent:44 020.983418 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:27
Outgoing transactions:15
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balance

Transactions list

Total: 42
Hash:
0x3944b5cfd5f042356c4e652e2319ab9cf9bd15ff22d72412cbfc8ba5de559c63
From:
0x9e74b2f1c65a617ae3a3443288e14afc2c2bb080
triang 326.384656 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 326.384656 USDT
Gate.io
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