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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb4928097f0c4694a69f88083458c5cab89b6a42d
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Owners:
Gate.io
Received:5 103.9834 usdt
Sent:5 103.9834 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:13
Outgoing transactions:9
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balance

Transactions list

Total: 22
Hash:
0x968421a55889b225535260265032d92240c312cb3ad5e8485b0e5b25c707d082
From:
0xb4928097f0c4694a69f88083458c5cab89b6a42d
triang 400 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 400 USDT
Gate.io
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