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Cryptocurrency address risks

USDT
USDT
USD
Address:
TGjGhHgxEDJbUtiA1rNfTbcuXU2X4KzyFb
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Owners:
Binance
Received:3 546 usdt
Sent:3 207 usdt
Current balance:339 usdt
Created:
Latest activity:
Incoming transactions:29
Outgoing transactions:5
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balance

Transactions list

Total: 34
Hash:
cf9ce0f23918dd35048f7dea25acf88598d8c108e57e7dbb6a77b2b613c00c4e
From:
TB7nChdtyvCgbFMcjbwMmoxuqB8Mr1mWfQ
triang 120 USDT
To:
TGjGhHgxEDJbUtiA1rNfTbcuXU2X4KzyFb
triang 120 USDT
Binance
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