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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xffdc44e7c57ca64ddfe326ea66782177024dfd24
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Owners:
Gate.io
Received:2 499.996371 usdt
Sent:2 499.996371 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x4e31ffd966885cfffb42f5f8cb93e8544483c2a36d2bb5f086899900b69749c5
From:
0xffdc44e7c57ca64ddfe326ea66782177024dfd24
triang 2499.996371 USDT
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 2499.996371 USDT
Gate.io
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