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Cryptocurrency address risks

USDT
USDT
USD
Address:
TBA4LtDG7iYKWNPtSYf1hqMwpYCvmRQbXb
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Owners:
Binance
Received:2 898 306 usdt
Sent:2 898 306 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:41
Outgoing transactions:32
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balance

Transactions list

Total: 73
Hash:
48fc1d90b45d27670708ff17c65c67927c1d199a79efa8e3760add76853e9320
From:
TBA4LtDG7iYKWNPtSYf1hqMwpYCvmRQbXb
triang 19000 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 19000 USDT
Binance
...
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