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Cryptocurrency address risks

USDT
USDT
USD
Address:
TNigV5ZkDx1Am1GNFm5TxpXX1gTcmT1rXe
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Owners:
Binance
Received:965.303 usdt
Sent:922.303 usdt
Current balance:43 usdt
Created:
Latest activity:
Incoming transactions:29
Outgoing transactions:1
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balance

Transactions list

Total: 30
Hash:
f56c993840ee6d3aa0742599d4fc1cade2e866d0a7b046d5a78d7826efb9efdb
From:
TT2fyWNm3umMKyS7ikxPYmuJiAYsFcz2v1
triang 18 USDT
To:
TNigV5ZkDx1Am1GNFm5TxpXX1gTcmT1rXe
triang 18 USDT
Binance
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