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Cryptocurrency address risks

USDT
USDT
USD
Address:
TFAfrA6hupX2NUZq5adv2MM4Ta8HkyCteY
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Owners:
Binance
Received:718 376.258016 usdt
Sent:718 376.258016 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:45
Outgoing transactions:35
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balance

Transactions list

Total: 80
Hash:
564e9fd0cab5467e896a3efa8044247d9edefdc9d7e6993959e842d6748e74ea
From:
TFAfrA6hupX2NUZq5adv2MM4Ta8HkyCteY
triang 24092.046786 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 24092.046786 USDT
Binance
...
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