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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x8ab8fbcd8321db351d01ff498dc3c044ff0e5fb4
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Owners:
Binance
Received:12 295.429959 usdt
Sent:12 295.429959 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0xf766dd51ab640afdb53a628fe489970e255a8311a5f023b4c95d5be5d029b81c
From:
0x8ab8fbcd8321db351d01ff498dc3c044ff0e5fb4
triang 1722.485729 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1722.485729 USDT
Binance
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