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Cryptocurrency address risks

USDT
USDT
USD
Address:
TGdQ7d2rx6mn29UFM2a4p95VsfwnZR4xx4
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Owners:
Binance
Received:42 488 997 usdt
Sent:42 488 997 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:472
Outgoing transactions:456
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balance

Transactions list

Total: 928
Hash:
265a348a434264bfe94aed0c107a0aba436875774a9ea73121de03ebe6692b1a
From:
TGdQ7d2rx6mn29UFM2a4p95VsfwnZR4xx4
triang 125000 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 125000 USDT
Binance
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