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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xccf794a5cadfb11281b3a03f76807015c4db78a6
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Owners:
Binance
Received:2 423.947617 usdt
Sent:2 098.977883 usdt
Current balance:324.9697339999998 usdt
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:1
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balance

Transactions list

Total: 4
Hash:
0x30bf3d86391b7da4f6a90e6b06dd56b2e26b780ff480b47049ef18a168b79581
From:
0x8b5c969ececb0e27aa62199932b07e22fb54c408
triang 324.969734 USDT
To:
0xccf794a5cadfb11281b3a03f76807015c4db78a6
triang 324.969734 USDT
Binance
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