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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xcd996dcaf449266d28e34c739ecca0875435a54a
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Owners:
Gate.io
Received:7 952.920185 usdt
Sent:7 952.920185 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:3
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balance

Transactions list

Total: 6
Hash:
0x4f3c532f398b2a5e5ac7d3ce82fbbd8b98818c449227f053f06a1b2818acec08
From:
0xcd996dcaf449266d28e34c739ecca0875435a54a
triang 711.947953 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 711.947953 USDT
Gate.io
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