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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x399b0c4b605991b8a1e171c03e92fea50d12eff2
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Owners:
Binance
Received:2 004 092.300186 usdt
Sent:2 004 092.300186 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:29
Outgoing transactions:24
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balance

Transactions list

Total: 53
Hash:
0x720721004b7a97405226fc0942c381190081ac5d22d3fcc1bdca7fccbc850dd8
From:
0x399b0c4b605991b8a1e171c03e92fea50d12eff2
triang 37642.62 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 37642.62 USDT
Binance
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