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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb8ef612258cb0ccf17fa7add0e0cf96c3ac9b3e9
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Owners:
Binance
Received:550 960.8519850001 usdt
Sent:550 960.851985 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:6
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balance

Transactions list

Total: 13
Hash:
0xb975e78480ff7e433c6e9e6989b478ef649973e8c086471189dfcd28ce330fb5
From:
0xb8ef612258cb0ccf17fa7add0e0cf96c3ac9b3e9
triang 17701 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 17701 USDT
Binance
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