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Cryptocurrency address risks

USDT
USDT
USD
Address:
TGAJtqJDbhmbM6uBJrZ2USSQsiEGdU6yQq
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Owners:
Binance
Received:2 552 usdt
Sent:2 552 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:125
Outgoing transactions:5
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balance

Transactions list

Total: 130
Hash:
a21a99d466a665b8be0b0d7240c751c92ade95bb8baed6bbd51a9e8e9341bfcb
From:
TGAJtqJDbhmbM6uBJrZ2USSQsiEGdU6yQq
triang 430 USDT
Binance
To:
TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
triang 430 USDT
Binance
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