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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xcb1c9f01dc15b65c1d06a387a1f583bd373d1357
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Owners:
Binance
Received:4 027.706924 usdt
Sent:4 027.706924 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0xe3df5912a97ba01f3abf7b6ca73db835dbae9955635e39066e14400d5aee12e9
From:
0xcb1c9f01dc15b65c1d06a387a1f583bd373d1357
triang 2007.706924 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 2007.706924 USDT
Binance
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