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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xf52b99651f7e4c77c35f1fc6f83f927bf2964a4e
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Owners:
Binance
Received:3 672.210734 usdt
Sent:3 672.210734 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:1
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balance

Transactions list

Total: 5
Hash:
0x0c5fc43dd7d05afa68cf4e4fc68334aaf5e2111bb1ffc673b3f4a0800f498d2d
From:
0xf52b99651f7e4c77c35f1fc6f83f927bf2964a4e
triang 3672.210734 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 3672.210734 USDT
Binance
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