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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x30138af9a976da5d2634b6f5e6682f2753d570a3
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Owners:
Binance.US
Received:9 784.611221000001 usdt
Sent:9 784.611221000001 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0x1dec1ccc0cf7647daeb6c154b3e492ac11df382588c4e7faf3555303c4020718
From:
0x30138af9a976da5d2634b6f5e6682f2753d570a3
triang 8784.611221 USDT
Binance.US
To:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang 8784.611221 USDT
Binance.US
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