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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xf6ca99a278dd1349bcc8ebb0346d4512d97e4cc4
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Owners:
Gate.io
Received:932.008304 usdt
Sent:932.008304 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x73235012c8972d8e49b8a8a56f022398c25687f6b0c8f2fa34d5b1ba3ec02558
From:
0xf6ca99a278dd1349bcc8ebb0346d4512d97e4cc4
triang 932.008304 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 932.008304 USDT
Gate.io
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