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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xba4cc8d09869e50b7cb783cb273406e5956ed1d4
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Owners:
Gate.io
Received:15 083.680859 usdt
Sent:15 083.680859 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:3
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balance

Transactions list

Total: 9
Hash:
0x57c432cefdfa95a07271d9bc533668235f9a715fa17f01163250d331bd3f9405
From:
0xba4cc8d09869e50b7cb783cb273406e5956ed1d4
triang 2590.460859 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 2590.460859 USDT
Gate.io
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