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Cryptocurrency address risks

USDT
USDT
USD
Address:
TFJcCLBo8CsbXcQAGJHVL64RAnyPLExzzx
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Owners:
Binance
Received:3 974 338.6587100024 usdt
Sent:3 974 338.6587100024 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:527
Outgoing transactions:483
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balance

Transactions list

Total: 1010
Hash:
35e38b13fa4d1a8515b16272118e86ef832fbfa3c88259aabbca96fd48cc7237
From:
TFJcCLBo8CsbXcQAGJHVL64RAnyPLExzzx
triang 6000 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 6000 USDT
Binance
...
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