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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xcb59d450fbb3d64b5cd258d49745edc4d1c2b0bb
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Owners:
Gate.io
Received:29 269.952097 usdt
Sent:29 269.952097 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:3
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balance

Transactions list

Total: 6
Hash:
0x700598cbc627ec96ccf6d4e647bed863b289092dd8926ca36433c679f4d1bbd2
From:
0xcb59d450fbb3d64b5cd258d49745edc4d1c2b0bb
triang 223.348596 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 223.348596 USDT
Gate.io
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