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Cryptocurrency address risks

USDT
USDT
USD
Address:
TXkgRtvFAoV359KVTqBhin1yD3AdpptzXp
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Owners:
Binance
Received:9 825 812.030511001 usdt
Sent:9 825 812.030511001 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:338
Outgoing transactions:261
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balance

Transactions list

Total: 599
Hash:
12eeb8fa04d7c6108647a4aab60fbd1fd92012e258f0abee812f3ecdbe3bca8c
From:
TXkgRtvFAoV359KVTqBhin1yD3AdpptzXp
triang 2320 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 2320 USDT
Binance
...
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