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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xbb4946eea34a98b2c0e497cb7f8f3af83311b2af
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Owners:
take-action,
Multichain Hack Alert 697
balance

Transactions list

Total: 583
Hash:
0xe34d2198b15856f9c44e7aea044270b2747c831eaa47137107c82a1da6e08367
From:To:
0xbb4946eea34a98b2c0e497cb7f8f3af83311b2af
triang 0.019244 USDT
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...
Hash:
0x5e6104d887b4819a0f6d21ac9f7430e405a0a6421377bb27f714da85275cf832
From:
0xbb4946eea34a98b2c0e497cb7f8f3af83311b2af
triang 0.000070762117294597 ETH
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...
To:
Hash:
0x5e6104d887b4819a0f6d21ac9f7430e405a0a6421377bb27f714da85275cf832
From:
0xbb4946eea34a98b2c0e497cb7f8f3af83311b2af
triang 9244 USDT
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...
To:
Hash:
0x6383e94d03e12ef61a1342a6e4ef3bbad31b3d3bfc51c94b56f92957218ab4da
From:
0xbb4946eea34a98b2c0e497cb7f8f3af83311b2af
triang 256683367978059520 ERC20
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...
To:
Hash:
0x6383e94d03e12ef61a1342a6e4ef3bbad31b3d3bfc51c94b56f92957218ab4da
From:To:
0xbb4946eea34a98b2c0e497cb7f8f3af83311b2af
triang 669.16259 USDT
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...
Hash:
0xeae48689747eb64c671eac8c88a78f430e06f292e85901d1809a6e7adaa1c79f
From:
0xbb4946eea34a98b2c0e497cb7f8f3af83311b2af
triang 0.0000318438002964 ETH
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...
To:
Hash:
0xe4df84b504ca654bae103f5596430fb03585e512f7300a53f0d090a3c638ed79
From:
0xbb4946eea34a98b2c0e497cb7f8f3af83311b2af
triang 2.000133421969099 ETH
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...
To:
Hash:
0xe4df84b504ca654bae103f5596430fb03585e512f7300a53f0d090a3c638ed79
From:To:
0xbb4946eea34a98b2c0e497cb7f8f3af83311b2af
triang 5223.170703 USDT
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...
Hash:
0xde9557b65fbbff1153bd5584e4dd191e7a4e0c0baa7aab28f9cb67f261e45711
From:
0xbb4946eea34a98b2c0e497cb7f8f3af83311b2af
triang 0.000489001238429165 ETH
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...
To:
Hash:
0xde9557b65fbbff1153bd5584e4dd191e7a4e0c0baa7aab28f9cb67f261e45711
From:
0xbb4946eea34a98b2c0e497cb7f8f3af83311b2af
triang 2345 USDT
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...
To:
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