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Cryptocurrency address risks

USDT
USDT
USD
Address:
TXJbbGeXfZcfVtJWM6nsaCWWQdb85w31Zq
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Owners:
Binance
Received:22 999.429593 usdt
Sent:22 999.429593 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:40
Outgoing transactions:15
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balance

Transactions list

Total: 55
Hash:
65900e4d4b9a61f3822789c6513ff1ec31df7a3e7a7b628702228529304e4c9e
From:
TXJbbGeXfZcfVtJWM6nsaCWWQdb85w31Zq
triang 2880.663231 USDT
Binance
To:
TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
triang 2880.663231 USDT
Binance
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