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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xddf1b49f4e606f0499aad4b58116948d0bd2a7d0
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Owners:
Binance
Received:51 239.03376400001 usdt
Sent:51 239.033764 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:48
Outgoing transactions:26
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balance

Transactions list

Total: 74
Hash:
0x46e56ba256e93e7f3f1afab6827e2776997b1cba5c1b78c076e11ba45f1d76b9
From:
0xddf1b49f4e606f0499aad4b58116948d0bd2a7d0
triang 3402.07 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 3402.07 USDT
Binance
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