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Cryptocurrency address risks

USDT
USDT
USD
Address:
TJVNFL9dJz7jW73vpb5QMjGZ77GP1jNC3Z
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Owners:
Binance
Received:26 375.241 usdt
Sent:26 077.811 usdt
Current balance:297.43 usdt
Created:
Latest activity:
Incoming transactions:110
Outgoing transactions:20
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balance

Transactions list

Total: 130
Hash:
2bfc7f5c80d02ab2af3c9b11227439d542973392a12b2a53950674979ff1794c
From:
TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7
triang 5 USDT
Swapster
...
To:
TJVNFL9dJz7jW73vpb5QMjGZ77GP1jNC3Z
triang 5 USDT
Binance
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