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Cryptocurrency address risks

USDT
USDT
USD
Address:
TJd4sTZTcXj2y1BbM5GYfSXnXHcBhAGHQr
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Owners:
Binance
Received:55 062 244 usdt
Sent:55 062 244 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1 704
Outgoing transactions:1 317
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balance

Transactions list

Total: 3021
Hash:
c17fc246e0ea251d98115d407ce3776cea4626b6fb5fb881cec18c70daf08be2
From:
TJd4sTZTcXj2y1BbM5GYfSXnXHcBhAGHQr
triang 6107 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 6107 USDT
Binance
...
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