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Cryptocurrency address risks

USDT
USDT
USD
Address:
TJ8FmC7PeS8BB4bK3yodx6NveadafjyR4y
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Owners:
Binance
Received:16 873 276.983808 usdt
Sent:16 873 276.983808 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2 308
Outgoing transactions:1 767
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balance

Transactions list

Total: 4075
Hash:
d228b6a2c3a1b950f6c2cd18a0e0be2adb306201d16f56371dbbc613570b8085
From:
TJ8FmC7PeS8BB4bK3yodx6NveadafjyR4y
triang 975 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 975 USDT
Binance
...
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