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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xf8944ba42e7d382b1a7d78ffb19955dfbe74d2e3
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Owners:
Gate.io
Received:20 905.450606000002 usdt
Sent:20 905.450606000002 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:11
Outgoing transactions:7
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balance

Transactions list

Total: 18
Hash:
0xb4596888816b0e24eb8f899c66f30e8b08cdb0f3e36bda26eec102b4a3912382
From:
0xf8944ba42e7d382b1a7d78ffb19955dfbe74d2e3
triang 2290.254788 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 2290.254788 USDT
Gate.io
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