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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xc2f80047bbd7c604f6232d3ff29d427573317f9b
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Owners:
Gate.io
Received:8 347.474216 usdt
Sent:8 347.474216 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:4
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balance

Transactions list

Total: 8
Hash:
0x741d1c22587d3189cd00a9d7dfcc9b2cf0952998a727dfcda6da4d18352c482d
From:
0xc2f80047bbd7c604f6232d3ff29d427573317f9b
triang 5789.392804 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 5789.392804 USDT
Gate.io
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