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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x9cf6cd9deb3a3f3a7afffc202d2c9791a2134dec
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Owners:
Binance
Received:64 128.145934 usdt
Sent:64 128.145934 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:5
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balance

Transactions list

Total: 12
Hash:
0xb70eea5a9a8d2db676d294a58c461c75ee2e60a3e80c30dde6490b31da034d25
From:
0x9cf6cd9deb3a3f3a7afffc202d2c9791a2134dec
triang 5003.708704 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 5003.708704 USDT
Binance
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