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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xcb8fbf59649d3ea48befcbb4a7628acb7722059b
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Owners:
Binance
Received:8 500.439981 usdt
Sent:8 500.439981 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:3
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balance

Transactions list

Total: 7
Hash:
0x1954051bc2c7f18c252ce25e50c6f39a3768b701525798aff336dd0e17db02ea
From:
0xcb8fbf59649d3ea48befcbb4a7628acb7722059b
triang 5350 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 5350 USDT
Binance
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