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Cryptocurrency address risks

USDT
USDT
USD
Address:
TJ8dbYhsrVow7nJUrxC27GGApzY4QmJsz2
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Owners:
Binance
Received:8 878 usdt
Sent:8 878 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:20
Outgoing transactions:4
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balance

Transactions list

Total: 24
Hash:
aa57d2400d06ce576124a1af1c9d588d8cc52ec9aa0efc3e82e7a3c9013bcce7
From:
TJ8dbYhsrVow7nJUrxC27GGApzY4QmJsz2
triang 600 USDT
Binance
To:
TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
triang 600 USDT
Binance
...
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