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Cryptocurrency address risks

USDT
USDT
USD
Address:
TJkrapRZ3MBU4HvJd58SrzM1KbpVWCtfj7
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Owners:
Gate.io
Received:6 736.0213 usdt
Sent:6 672.2312999999995 usdt
Current balance:63.79 usdt
Created:
Latest activity:
Incoming transactions:40
Outgoing transactions:25
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balance

Transactions list

Total: 65
Hash:
0b811d72914e285e2cb69cd2051d0561e274f9bc8dd373bd18f2fc6435f44eb8
From:
TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi
triang 12.26 USDT
OKX
...
To:
TJkrapRZ3MBU4HvJd58SrzM1KbpVWCtfj7
triang 12.26 USDT
Gate.io
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