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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x6cfc6ddc704a699de1f6a7d7af4a3ed28aa6bbeb
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Owners:
Binance
Received:1 649.832499 usdt
Sent:1 649.832499 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xe7aabf3f940e9a1405534e129e69f26bd2eddb5db8df5be9c0fa6c26bd639fd3
From:
0x6cfc6ddc704a699de1f6a7d7af4a3ed28aa6bbeb
triang 1649.832499 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1649.832499 USDT
Binance
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