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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xefac2a3933be0b5b1a902f6b32bc92bc373aa5cf
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Owners:
Gate.io
Received:3 310.9556820000003 usdt
Sent:3 310.9556820000003 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:4
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balance

Transactions list

Total: 12
Hash:
0xbafc72829535824e56dd6354d2045fb8cb2bbfa048e034286dc34ba6f4d565ff
From:
0xefac2a3933be0b5b1a902f6b32bc92bc373aa5cf
triang 611.6783 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 611.6783 USDT
Gate.io
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