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Cryptocurrency address risks

USDT
USDT
USD
Address:
TJH9XkySfS8AsDXLPzrG8CsL9uNpShPbj4
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Owners:
Binance
Received:4 911 840 usdt
Sent:4 911 840 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:220
Outgoing transactions:209
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balance

Transactions list

Total: 429
Hash:
6ccc3c6de3c38cbf92406d5a3048964ab9bacf12f04f23840be353985563ab21
From:
TJH9XkySfS8AsDXLPzrG8CsL9uNpShPbj4
triang 28476 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 28476 USDT
Binance
...
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