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Cryptocurrency address risks

USDT
USDT
USD
Address:
TG98Aaq4DpfKo1GcuWTLvh1hGVaurE2PLs
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Owners:
Binance
Received:2 708 385.5300000003 usdt
Sent:2 708 385.53 usdt
Current balance:4.656612873077393e-10 usdt
Created:
Latest activity:
Incoming transactions:147
Outgoing transactions:132
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balance

Transactions list

Total: 279
Hash:
ddd11dc7b69cf79ab5b8e237790f0710b1b34d1c5f9e5663b481b27a6f992430
From:
TG98Aaq4DpfKo1GcuWTLvh1hGVaurE2PLs
triang 20000 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 20000 USDT
Binance
...
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