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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x8fbf20faba5402a77fbb4813efd8613f84d38aaa
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Owners:
Binance
Received:74 046.89536500003 usdt
Sent:74 046.89536499999 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:14
Outgoing transactions:8
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balance

Transactions list

Total: 22
Hash:
0x5b8b6278f36551bf355a0d959b944e8a484e5a91cf7d0bce15600a07494bc091
From:
0x8fbf20faba5402a77fbb4813efd8613f84d38aaa
triang 998.105631 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 998.105631 USDT
Binance
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