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Cryptocurrency address risks

USDT
USDT
USD
Address:
TJwbkSqST2dTT9S2ZzpC8Dn8gV8y9wH4Je
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Owners:
Gate.io
Received:6 005.124042 usdt
Sent:6 005.1240419999995 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:5
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balance

Transactions list

Total: 11
Hash:
aa07d0ee6b1b2c60638cc21e73c68ecae4952105a91781fd661dc3e48741bf3f
From:
TJwbkSqST2dTT9S2ZzpC8Dn8gV8y9wH4Je
triang 470.000002 USDT
Gate.io
To:
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
triang 470.000002 USDT
Gate.io
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