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Cryptocurrency address risks

USDT
USDT
USD
Address:
TCGKudYE9ET4zj6Y8qsvSZzqeDXwqPDL3Q
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Owners:
Binance
Received:6 167 085 usdt
Sent:6 167 085 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:471
Outgoing transactions:438
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balance

Transactions list

Total: 909
Hash:
7af7a1532f3083667ba6bc3e6b29c089ea6ee3550ee46397b9af14da69332517
From:
TCGKudYE9ET4zj6Y8qsvSZzqeDXwqPDL3Q
triang 20900 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 20900 USDT
Binance
...
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