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Cryptocurrency address risks

USDT
USDT
USD
Address:
TJJmCyieq66qReEoDm5gRptFUUQWrxjcAL
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Owners:
Binance
Received:1 333 768.8755429992 usdt
Sent:1 333 429.8755429995 usdt
Current balance:338.99999999976717 usdt
Created:
Latest activity:
Incoming transactions:1 876
Outgoing transactions:776
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balance

Transactions list

Total: 2652
Hash:
6b1c04147ad26638ed89d4e0a17fc8a3eb26234ef7fbacabed61a69f22ffb315
From:
TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb
triang 174 USDT
Bitget
...
To:
TJJmCyieq66qReEoDm5gRptFUUQWrxjcAL
triang 174 USDT
Binance
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