DxSale Accused of Transferring Approximately $7.3 Million from Early BNB Chain Locked Liquidity Pools
According to on-chain investigator Eye, DxSale is suspected of withdrawing approximately $7.3 million from some of its early liquidity pools locked on BNB Chain since 2021—impacting over 1,400 LPs. Eye stated that the attack involved silent ownership transfers and over 80 wallet hops.
Eye noted that the newly used wallet address in the attack received 104 BNB from Bybit 20 hours prior to the liquidity pool withdrawal, and subsequently received approximately 1,200 BNB after the funds were withdrawn from the liquidity pools. Thereafter, this address transferred roughly 3,400 BNB in total to two wallets, with the related funds already withdrawn via multiple Binance deposit addresses.
