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Cryptocurrency address risks

USDT
USDT
USD
Address:
TAT1XUbM6JGvcdbb5wHkCGszoHPYPUGWUm
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Owners:
Gate.io
Received:235 944 usdt
Sent:235 944 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:16
Outgoing transactions:15
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balance

Transactions list

Total: 31
Hash:
8b9a5a9d7291514d8337fff04613416c1725f8a3d8eae446f6dc800cfe4f9520
From:
TAT1XUbM6JGvcdbb5wHkCGszoHPYPUGWUm
triang 20000 USDT
Gate.io
To:
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
triang 20000 USDT
Gate.io
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