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Cryptocurrency address risks

USDT
USDT
USD
Address:
TMe2MW1kh1dcbzvQBhjoAhXVat5iHCYcf3
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Owners:
Binance
Received:4 105 751 usdt
Sent:4 105 751 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1 371
Outgoing transactions:770
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balance

Transactions list

Total: 2141
Hash:
b1ba3cab5fffbcb91185e803f65c1891eb832bc062ff9dc744d1db071f13777e
From:
TMe2MW1kh1dcbzvQBhjoAhXVat5iHCYcf3
triang 11247 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 11247 USDT
Binance
...
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