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Cryptocurrency address risks

USDT
USDT
USD
Address:
TG37s5wYRd1XhSwRsBUmtBQgsKV5QEFhkd
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Owners:
Binance
Received:70 385.060012 usdt
Sent:70 085.060012 usdt
Current balance:300 usdt
Created:
Latest activity:
Incoming transactions:64
Outgoing transactions:40
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balance

Transactions list

Total: 104
Hash:
6b26f9cb7c0c46ab4dbaca35ad068fe5e69b76a01abd05ea0135856734abafd6
From:
TD1RP5XSHFqw8CRK6zov5GRmy5MmDhtUZ5
triang 300 USDT
To:
TG37s5wYRd1XhSwRsBUmtBQgsKV5QEFhkd
triang 300 USDT
Binance
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