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Cryptocurrency address risks

USDT
USDT
USD
Address:
TJUXAGKS4jBsR9y9N8e9TKtC2KjAjBtd1b
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Owners:
Gate.io
Received:7 032.889609 usdt
Sent:7 032.889609 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:29
Outgoing transactions:18
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balance

Transactions list

Total: 47
Hash:
2ce7564645cacbcb7c1f302064145c00dce51e60ac63b9279999ad52a14bfdbd
From:
TJUXAGKS4jBsR9y9N8e9TKtC2KjAjBtd1b
triang 294.595615 USDT
Gate.io
To:
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
triang 294.595615 USDT
Gate.io
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