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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xba80368f2ff1ef5c3615f77fb252d869d4e72b0e
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Owners:
Gate.io
Received:2 873.070156 usdt
Sent:2 873.070156 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:1
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balance

Transactions list

Total: 7
Hash:
0x2f846c37562c1d8afaa0f8858324964b06f4c136f47e577a34642122f8355257
From:
0xba80368f2ff1ef5c3615f77fb252d869d4e72b0e
triang 2873.070156 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 2873.070156 USDT
Gate.io
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