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Cryptocurrency address risks

USDT
USDT
USD
Address:
TYKN4GTXVMUjHJBLhqa3KRfi7b72QCXgT7
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Owners:
Gate.io
Received:6 213.224733999999 usdt
Sent:6 213.224733999999 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:3
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balance

Transactions list

Total: 6
Hash:
c354b2b0491e9053a6b0a9372dbafe7762978209a089464d28a92e9db2001fd6
From:
TYKN4GTXVMUjHJBLhqa3KRfi7b72QCXgT7
triang 1070.724734 USDT
Gate.io
To:
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
triang 1070.724734 USDT
Gate.io
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