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Cryptocurrency address risks

USDT
USDT
USD
Address:
TLjTpra75LuJTeztDAXEPMCJtkFTXKuSLx
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Owners:
Binance
Received:1 305.986628 usdt
Sent:1 305.9866 usdt
Current balance:0.000028 usdt
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:1
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balance

Transactions list

Total: 6
Hash:
12df886dd858b452327b4ad1cf226d62db6df10687db23fb2dec788a1dd19968
From:
TLjTpra75LuJTeztDAXEPMCJtkFTXKuSLx
triang 1305.9866 USDT
Binance
To:
TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
triang 1305.9866 USDT
Binance
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