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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x1c2070ae1d8b0a01b8e15beee83110f9c0dc1dec
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Owners:
Binance
Received:1 096.800201 usdt
Sent:1 096.800201 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:1
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balance

Transactions list

Total: 4
Hash:
0x1c50074a681d2f5a3ef5e3f1e1b26edbb9fc589875d6eaf31a74acdcd2fda4f5
From:
0x1c2070ae1d8b0a01b8e15beee83110f9c0dc1dec
triang 1096.800201 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1096.800201 USDT
Binance
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