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Cryptocurrency address risks

USDT
USDT
USD
Address:
TMq2kYgqqiUrh9NrdipApQW9BuTfKrtgz7
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Owners:
Gate.io
Received:490.6065 usdt
Sent:490.6065 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
7ea870440316a194988035c185e1f1e58933fd69177853da3cf814f1d4ca7000
From:
TMq2kYgqqiUrh9NrdipApQW9BuTfKrtgz7
triang 470.6065 USDT
Gate.io
To:
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
triang 470.6065 USDT
Gate.io
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