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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xc200fbe57a41c17258fce5ba3de0bf2ecdd4c18f
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Owners:
Binance
Received:3 106.288664 usdt
Sent:3 106.288664 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:2
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balance

Transactions list

Total: 6
Hash:
0xca3a78ca18e39e7de9b39f8a2e9a5782ca7a76c2f30c3995e733e5a814c82521
From:
0xc200fbe57a41c17258fce5ba3de0bf2ecdd4c18f
triang 1692.5009 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1692.5009 USDT
Binance
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