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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xe21cca87978e2c9aa9cb77ff0871abd2f8f82bd2
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Owners:
Gate.io
Received:12 313.889817000001 usdt
Sent:12 313.889817000001 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:9
Outgoing transactions:2
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balance

Transactions list

Total: 11
Hash:
0xee9d6cf0832ba83f95ec5343e7c8665268551888778f8aa2668b33246cf6a362
From:
0xe21cca87978e2c9aa9cb77ff0871abd2f8f82bd2
triang 93.649376 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 93.649376 USDT
Gate.io
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