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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xcd8bd1a70be0e872cf3807c4389807355d2947f8
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Owners:
Gate.io
Received:2 250.730468 usdt
Sent:2 250.730468 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:1
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balance

Transactions list

Total: 5
Hash:
0x9f12de558b45b569e0b069dbfa1443fa8e384b1f5e80c766a06c1c990fa778a7
From:
0xcd8bd1a70be0e872cf3807c4389807355d2947f8
triang 2250.730468 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 2250.730468 USDT
Gate.io
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