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Cryptocurrency address risks

USDT
USDT
USD
Address:
TBrgMaCGGmQgc4pNd52FpzyhnWC7WoFKNL
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Owners:
Gate.io
Received:12 077.887999999999 usdt
Sent:12 077.887999999999 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:88
Outgoing transactions:74
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balance

Transactions list

Total: 162
Hash:
0e8ccdff82d669be0dd43e8a2e8d91582e7276c497db57a79bab36cb99ae29eb
From:
TBrgMaCGGmQgc4pNd52FpzyhnWC7WoFKNL
triang 575.8 USDT
Gate.io
To:
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
triang 575.8 USDT
Gate.io
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