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Cryptocurrency address risks

USDT
USDT
USD
Address:
TP84wEtPE6P78pEPqT3FSCLD5Sah7iSpSd
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Owners:
Binance
Received:5 670.494439 usdt
Sent:5 670.494439 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:26
Outgoing transactions:12
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balance

Transactions list

Total: 38
Hash:
18d01bf4a833585e06f38429a7c829edb08d181beeb13bd5eadaea5bc92f5ec1
From:
TP84wEtPE6P78pEPqT3FSCLD5Sah7iSpSd
triang 400 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 400 USDT
Binance
...
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