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Cryptocurrency address risks

USDT
USDT
USD
Address:
TKUQGbSzvjjY8tX9ayXa8iZWHcnkBshoKp
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Owners:
Binance
Received:2 655 855 usdt
Sent:2 655 855 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:235
Outgoing transactions:220
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balance

Transactions list

Total: 455
Hash:
eb3f0a529860fc30f4e0ac61df84984fbd7c813e61999cb5b606839ff5605c15
From:
TKUQGbSzvjjY8tX9ayXa8iZWHcnkBshoKp
triang 2699 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 2699 USDT
Binance
...
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