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Cryptocurrency address risks

USDT
USDT
USD
Address:
TG2FCizk8fidppzm7VNpNxHe1xB31r1vnN
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Owners:
Binance
Received:384 482.72722 usdt
Sent:384 482.72722 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:98
Outgoing transactions:65
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balance

Transactions list

Total: 163
Hash:
92c72ae2d2325446ed076db22683283ea1cf81de45c2688331763ce971e8d220
From:
TG2FCizk8fidppzm7VNpNxHe1xB31r1vnN
triang 13120 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 13120 USDT
Binance
...
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