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Cryptocurrency address risks

USDT
USDT
USD
Address:
TJG3SFWDcwiFxCzYuaPFu3Bae29fLoobj9
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Owners:
Binance
Received:336 095.8615 usdt
Sent:336 095.8615 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:95
Outgoing transactions:75
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balance

Transactions list

Total: 170
Hash:
5bad6739b6a6a58ea015f775bc0f728b9f9a6fe2cc2e78fda7bbe058d4bc6672
From:
TJG3SFWDcwiFxCzYuaPFu3Bae29fLoobj9
triang 14000 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 14000 USDT
Binance
...
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