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Cryptocurrency address risks

USDT
USDT
USD
Address:
TTJ3EDvPa8Mh95VbicfptAXwtGBcxN5uxJ
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Owners:
Binance
Received:273.506127 usdt
Sent:0 usdt
Current balance:273.506127 usdt
Created:
Latest activity:
Incoming transactions:18
Outgoing transactions:0
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balance

Transactions list

Total: 18
Hash:
726ba08e14e0eab51336ef48928960969fa3e0e83b248af810faf8d690d9695d
From:
TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not
triang 129.99 USDT
Poloniex
To:
TTJ3EDvPa8Mh95VbicfptAXwtGBcxN5uxJ
triang 129.99 USDT
Binance
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