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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x08aa52f844c5bd6301dc29b1328e7e4e8058dbad
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Owners:
Binance
Received:6 504.107005999998 usdt
Sent:6 504.107005999999 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:11
Outgoing transactions:3
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balance

Transactions list

Total: 14
Hash:
0x2c67bb5252affe8d666560f32faf816af335050b7b8fe34e822c93caff99b81f
From:
0x08aa52f844c5bd6301dc29b1328e7e4e8058dbad
triang 3073.037868 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 3073.037868 USDT
Binance
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