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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xfa0efe8989a7a1594b7626e1ae394e97df1dc523
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Owners:
Gate.io
Received:167 947.730954 usdt
Sent:167 947.730954 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:60
Outgoing transactions:30
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balance

Transactions list

Total: 90
Hash:
0xcbca52d36ba3ebb983e1777353eba466ce64fe9074ef2ad0c939e4d7c63132e4
From:
0xfa0efe8989a7a1594b7626e1ae394e97df1dc523
triang 2847.0342 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 2847.0342 USDT
Gate.io
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