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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xcc18a584e196834ab34afeeba9224175eb48ab97
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Owners:
Binance
Received:2 949 622.1886010002 usdt
Sent:2 949 622.1886010002 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:39
Outgoing transactions:32
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balance

Transactions list

Total: 71
Hash:
0x9e0d56589fae6ae05fa4787eedbb2e8fd99f21612e5e9b73cb14b72b5415ca13
From:
0xcc18a584e196834ab34afeeba9224175eb48ab97
triang 207084 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 207084 USDT
Binance
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