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Cryptocurrency address risks

USDT
USDT
USD
Address:
TGtX6WdY36rDW264qH4tjrAQJUYGFwt4xu
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Owners:
Gate.io
Received:6 992.95 usdt
Sent:6 992.95 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:5
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balance

Transactions list

Total: 12
Hash:
e8db5be1a25d7bee54ebf8e992e27cd57331b1054819f8d19187899f31ba9ed1
From:
TGtX6WdY36rDW264qH4tjrAQJUYGFwt4xu
triang 682.37 USDT
Gate.io
To:
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
triang 682.37 USDT
Gate.io
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