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Cryptocurrency address risks

USDT
USDT
USD
Address:
TDuKNpCJJR3EjPpRsUYuJEdhfgXnnQvdUC
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Owners:
Binance
Received:2 696 686.5270370007 usdt
Sent:2 696 686.5270370003 usdt
Current balance:4.656612873077393e-10 usdt
Created:
Latest activity:
Incoming transactions:491
Outgoing transactions:378
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balance

Transactions list

Total: 869
Hash:
a4b4961a1b3c072fe7a3e53a863aaffebf18ff35e351a983dd69c9fa91679523
From:
TDuKNpCJJR3EjPpRsUYuJEdhfgXnnQvdUC
triang 2134 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 2134 USDT
Binance
...
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