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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xfdfd31ae3c0768a2cf8e58f9f8834a5f17801f7e
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Owners:
Gate.io
Received:117 274.716859 usdt
Sent:117 274.716859 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:15
Outgoing transactions:10
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balance

Transactions list

Total: 25
Hash:
0x3ff07ca0f8ec840197ac5b0c7925bd3c10d9d0643dfd4411217d25f754e5ece4
From:
0xfdfd31ae3c0768a2cf8e58f9f8834a5f17801f7e
triang 10400 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 10400 USDT
Gate.io
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