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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x602b4947740dfb7d5ccb59d1007ff8bbe1225d6b
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Owners:
Binance
Received:221 845.50486 usdt
Sent:221 845.50486 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:38
Outgoing transactions:33
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balance

Transactions list

Total: 71
Hash:
0xca803e9c84cd7fd0fde347eb3d58eed9bd2e53e348b5481ca9725fe01ad25776
From:
0x602b4947740dfb7d5ccb59d1007ff8bbe1225d6b
triang 10384.687755 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 10384.687755 USDT
Binance
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