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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xaf38f7f9bf702fc157ed229eadea0e83989177df
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Owners:
Gate.io
Received:218 645 usdt
Sent:218 645 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:28
Outgoing transactions:20
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balance

Transactions list

Total: 48
Hash:
0x409149f7837cc0473746102e06b9b5667aa1dc99a602cffcd36c35efc8065332
From:
0xaf38f7f9bf702fc157ed229eadea0e83989177df
triang 7695 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 7695 USDT
Gate.io
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