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CodexField Flags Fraud and Rug Pull Risks as $65M of $85M Raised Transferred Across Chains on July 10

Security Incidents Exchange Risk

2026-07-10 01:04:13

CODEX-35.38%

BNB1.28%

TRX1.14%

ETH2.00%

Blockchain analyst Specter raised alerts on X on July 10 regarding CodexField on BNB Chain, flagging suspected fraud and rug pull risks. The project, supported by the BNB Chain ecosystem, has raised over $85 million. According to Specter's tracking, the project moved $17.3 million USDT from Tron to Ethereum, then swapped it to DAI via Bitget and transferred to Polygon; $6.5 million has already been moved with $10.8 million remaining. The project operates multiple domains for user deposits, with Blocksec MetaSuites marking the deposit contract as fake, yet on-chain evidence shows the contract is controlled by the project team. Funds flowed through multiple chains and intermediary wallets to centralized exchanges, with over $3.4 million sent from Tron wallets alone.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

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