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Cryptocurrency address risks

USDT
USDT
USD
Address:
TF2W1yyZtVmHxxxLJfSvTDsDdRwAWS7D4T
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Owners:
Binance
Received:20 967.914745 usdt
Sent:20 967.914745 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:6
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balance

Transactions list

Total: 18
Hash:
e06e57ca98046617e785bf321cfa2a5e1743cdc46942f8d3a3115a2bdf353588
From:
TF2W1yyZtVmHxxxLJfSvTDsDdRwAWS7D4T
triang 8132.685095 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 8132.685095 USDT
Binance
...
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