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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb5f12ea008554b85f1d0a79d5b4bf64abe888cde
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Owners:
Binance
Received:196 972.85189 usdt
Sent:196 972.85189 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:2
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balance

Transactions list

Total: 6
Hash:
0x1eba560985ca8b8046648ec0829c37f7f80c75aa4493fdf5be75301b51433342
From:
0xb5f12ea008554b85f1d0a79d5b4bf64abe888cde
triang 147626.293921 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 147626.293921 USDT
Binance
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