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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xf48e04fc7a37741a643f5a41f1fcbb1f759380da
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Received:47 142.309317 usdt
Sent:47 142.309317 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:18
Outgoing transactions:13
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balance

Transactions list

Total: 31
Hash:
0xee554042ef61318f14b5405b6cb56984748eea3a973353c7a350330d3667cecf
From:
0xf48e04fc7a37741a643f5a41f1fcbb1f759380da
triang 1700 USDT
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 1700 USDT
Gate.io
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