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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x0046fd4bad5fd936396c40b055650bd4211d2c6b
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Owners:
Binance
Received:3 644.438241 usdt
Sent:3 644.4382410000003 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:2
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balance

Transactions list

Total: 6
Hash:
0xa1f0fc67a4208bc99e08ea3152132aff8dce7f9c08b8075bd89851e7233f72c1
From:
0x0046fd4bad5fd936396c40b055650bd4211d2c6b
triang 2640.577873 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 2640.577873 USDT
Binance
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