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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcb384cc61b50468c4430c041701d65ce744566f8
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Owners:
Binance
Received:4 000.00000072 dai
Sent:4 000.00000072 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x704daaa0c108fcdc6316c45028939ddc41a98d36836d6e7ecfc7a93b17927491
From:
0xcb384cc61b50468c4430c041701d65ce744566f8
triang 4000.00000072 DAI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 4000.00000072 DAI
Binance
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