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Cryptocurrency address risks

USDT
USDT
USD
Address:
TJfapYP68dmsmdm8hsPq7CAeJu9GFJqdxJ
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Owners:
Binance
Received:17 447.766079 usdt
Sent:17 329.766079 usdt
Current balance:118 usdt
Created:
Latest activity:
Incoming transactions:34
Outgoing transactions:10
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balance

Transactions list

Total: 44
Hash:
cd25b56e5dfdeeedcd98e6a0f454e394ad7218ca5a66e145471af9673ccf0f81
From:
TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
triang 118 USDT
HTX
...
To:
TJfapYP68dmsmdm8hsPq7CAeJu9GFJqdxJ
triang 118 USDT
Binance
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