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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x3b31866d02c7bca777dfc683ca03ee63da9655ca
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Owners:
Binance
Received:2 979.377136 usdt
Sent:2 979.377136 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x8b313dde813bc542d6c736c40e9509a8e56d9e5d162c7cab71f2e86552d36d6b
From:
0x3b31866d02c7bca777dfc683ca03ee63da9655ca
triang 2979.377136 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 2979.377136 USDT
Binance
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