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Cryptocurrency address risks

USDT
USDT
USD
Address:
TGZCUGgazLmvE1RHHpnfoR9WqtXJC5ZJph
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Owners:
Binance
Received:12 274.86 usdt
Sent:12 274.86 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:30
Outgoing transactions:14
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balance

Transactions list

Total: 44
Hash:
7c9a4661aff69868d588dc8eb1c6e63a19e03e660da54f2365cb44c87aa2896c
From:
TGZCUGgazLmvE1RHHpnfoR9WqtXJC5ZJph
triang 2100 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 2100 USDT
Binance
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