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Cryptocurrency address risks

USDT
USDT
USD
Address:
TFtgyg61R42nSHjSxZ7a8HRJtPncEQkddt
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Owners:
Binance
Received:1 657 259.6582449998 usdt
Sent:1 657 259.6582449998 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:90
Outgoing transactions:71
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balance

Transactions list

Total: 161
Hash:
a7488b4adc614280f58153d1c918127048888d21c4c7947285dba7e44f137f7d
From:
TFtgyg61R42nSHjSxZ7a8HRJtPncEQkddt
triang 2700 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 2700 USDT
Binance
...
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