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Cryptocurrency address risks

USDT
USDT
USD
Address:
TGCg4u3P4kbUdZ6BWLq4soMEJKRS3d4UEz
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Owners:
Gate.io
Received:488.2 usdt
Sent:488.199998 usdt
Current balance:0.000002 usdt
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:4
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balance

Transactions list

Total: 10
Hash:
52c8e854eafda7b9b225205f4386ab98b79d916c0170d82f175b34e8aea361d3
From:
TGCg4u3P4kbUdZ6BWLq4soMEJKRS3d4UEz
triang 149.75 USDT
Gate.io
To:
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
triang 149.75 USDT
Gate.io
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