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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x3eec0be58a5bc06c73b3bfda92c59ba97ba06e08
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Owners:
Binance
Received:64 377.479584 usdt
Sent:64 377.479584 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:13
Outgoing transactions:11
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balance

Transactions list

Total: 24
Hash:
0x2ac0063a4dd0f34cb51b11899906edd4bdc9cae6975b761c30713d8483d4d61c
From:
0x3eec0be58a5bc06c73b3bfda92c59ba97ba06e08
triang 4006 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 4006 USDT
Binance
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