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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xfc9a8b5e7d6eeedd265f64f904e52f49eadbc403
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Owners:
Gate.io
Received:64 879.295742 usdt
Sent:64 879.295742 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:13
Outgoing transactions:9
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balance

Transactions list

Total: 22
Hash:
0x60ea34b2a3ad47a0e0f5f27279124035a7f2f558e4f624d0d5c93fc86e4b89f8
From:
0xfc9a8b5e7d6eeedd265f64f904e52f49eadbc403
triang 15000 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 15000 USDT
Gate.io
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