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Cryptocurrency address risks

USDT
USDT
USD
Address:
TT2JtXrRE55PSySLpbNcrUjjvdUXujpumX
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Owners:
Binance
Received:14 100.691597 usdt
Sent:14 100.691597 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:106
Outgoing transactions:18
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balance

Transactions list

Total: 124
Hash:
cb374ff1396d436ddedbddb0c19341b64fb8acf1d44b45766013654b337ea95a
From:
TT2JtXrRE55PSySLpbNcrUjjvdUXujpumX
triang 401.204 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 401.204 USDT
Binance
...
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