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Cryptocurrency address risks

USDT
USDT
USD
Address:
TB4AfqsKrhKjqe8HNgvNLuqzuZY8B33sR3
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Owners:
Binance
Received:681.124312 usdt
Sent:681.1243 usdt
Current balance:0.00001200000008338975 usdt
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:1
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balance

Transactions list

Total: 7
Hash:
af12710af37092c3d1d462c463ff5aca345a7e29d6bde706efc6fc6cb99e1598
From:
TB4AfqsKrhKjqe8HNgvNLuqzuZY8B33sR3
triang 681.1243 USDT
Binance
To:
TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX
triang 681.1243 USDT
Binance
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