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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x2ce4c2c189ac563e90690fa89eba01e09f1b8016
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Owners:
Binance
Received:9 732 080 usdt
Sent:9 732 080 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:25
Outgoing transactions:8
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balance

Transactions list

Total: 33
Hash:
0xe1e0391465d160fb88e90910b062e0ff548d201c774b0705e921812426a66ba9
From:
0x2ce4c2c189ac563e90690fa89eba01e09f1b8016
triang 2500000 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 2500000 USDT
Binance
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