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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x462c6cffc112711914deb089c31a0df9b1e7bbb6
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Owners:
Binance
Received:30 600 usdt
Sent:30 600 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:4
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balance

Transactions list

Total: 12
Hash:
0x99bc96c26c4db6d432566501c6c2ed878254fc02fa47edae6d81bca912e00f46
From:
0x462c6cffc112711914deb089c31a0df9b1e7bbb6
triang 6100 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 6100 USDT
Binance
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