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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xaf1267fd47f17334b5f9dead4ef9c0f480ffd7a6
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Owners:
Gate.io
Received:620 622.341967 usdt
Sent:620 622.341967 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:37
Outgoing transactions:15
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balance

Transactions list

Total: 52
Hash:
0x1dbb838be0c5cfc77d87d1886ae19ef5b8b4944e19e32ee007a24ecb28572457
From:
0xaf1267fd47f17334b5f9dead4ef9c0f480ffd7a6
triang 6975.870219 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 6975.870219 USDT
Gate.io
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