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Cryptocurrency address risks

USDT
USDT
USD
Address:
TGKtipkpyszNLnzaS1cew7xgattynk8VW7
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Owners:
Binance
Received:127 402.3 usdt
Sent:127 402.3 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:118
Outgoing transactions:69
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balance

Transactions list

Total: 187
Hash:
2c0f6188ae643193d42826c51d99faca2283a943dfabafe6339f899bbaf06a09
From:
TGKtipkpyszNLnzaS1cew7xgattynk8VW7
triang 9300 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 9300 USDT
Binance
...
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