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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xef670b0bdaea7fc0b74263559907df23a8e3b7ec
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Owners:
Binance
Received:4 033 613.241742 usdt
Sent:4 033 613.241742 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:11
Outgoing transactions:9
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balance

Transactions list

Total: 20
Hash:
0x22f2345005ff3821b4920c86039ca03b5de9acd2425b95f4d357e341f772367d
From:
0xef670b0bdaea7fc0b74263559907df23a8e3b7ec
triang 203996 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 203996 USDT
Binance
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