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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x8aa7ff343a9add4e9ebc4d61be6140b0fffcd2bb
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Owners:
Binance
Received:440.697028 usdt
Sent:440.697028 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0xc7e12b1467bce3ce6bfe47a8c4b3d51281459e1cf529bbee258e89e874590245
From:
0x8aa7ff343a9add4e9ebc4d61be6140b0fffcd2bb
triang 440.697028 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 440.697028 USDT
Binance
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