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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xdaaf97cc34a7ec8481c837eccd84feb61427438c
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Owners:
Gate.io
Received:9 176.243046 usdt
Sent:9 176.243046 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:11
Outgoing transactions:2
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balance

Transactions list

Total: 13
Hash:
0x2269b969cf7ccae6c132c3c3ecf7d4eabb5e72cc927b03e125993c364f69d02d
From:
0xdaaf97cc34a7ec8481c837eccd84feb61427438c
triang 2154.693046 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 2154.693046 USDT
Gate.io
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