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Cryptocurrency address risks

USDT
USDT
USD
Address:
TG4vJCCNoZ9NG3uBS8JhqnzxSpJaHyUUkJ
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Owners:
Gate.io
Received:6 729.512808 usdt
Sent:6 729.512808 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:6
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balance

Transactions list

Total: 12
Hash:
d6b1422ef29a464a92686a7790325400d174353b04945e8433081025a6d37082
From:
TG4vJCCNoZ9NG3uBS8JhqnzxSpJaHyUUkJ
triang 3044.286739 USDT
Gate.io
To:
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
triang 3044.286739 USDT
Gate.io
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