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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xe4f8349f2f9907f9301146d2a9b523aa80feae54
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Owners:
Gate.io
Received:12 745.03 usdt
Sent:12 745.03 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:2
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balance

Transactions list

Total: 10
Hash:
0x8babfe257ae7997709963f1f5e335ada9a6f6a135c2b68059f0fee465895192b
From:
0xe4f8349f2f9907f9301146d2a9b523aa80feae54
triang 8689.48 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 8689.48 USDT
Gate.io
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