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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x00ddc0da1acd1e2ae56e2e53db68afb4046bb0bc
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Owners:
Binance
Received:6 923.743488 usdt
Sent:6 923.743488 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0x9551d6f5cf4f1bba521dcc0f5f72518d4b8a9d348b10ba3f1bd4c7a062c851c9
From:
0x00ddc0da1acd1e2ae56e2e53db68afb4046bb0bc
triang 220.726589 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 220.726589 USDT
Binance
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