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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x2b2dccf30f0d7b3cbf2b78084f974f9d2c550a3e
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Owners:
Binance
Received:2 153.570193 usdt
Sent:2 153.570193 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:2
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balance

Transactions list

Total: 6
Hash:
0xc99d095d035364625462154a58bb39f916b9fd84ce93319adc7ce8f47e75f6bd
From:
0x2b2dccf30f0d7b3cbf2b78084f974f9d2c550a3e
triang 1883.680193 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1883.680193 USDT
Binance
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