Security Alert: Anomalous On-Chain Fund Movement Detected in the CodexField Project on the BNB Chain
BlockBeats News, July 9th, on-chain investigator Specter issued a community security alert, warning of a potential fund diversion risk in the CodexField project on the BNB Chain. On-chain tracking shows that the project has raised over $85 million. Investigator Specter identified abnormal on-chain fund movements yesterday:
A wallet transferred $17.3 million USDT from the TRON network to Ethereum, then swapped it to DAI on Polygon. Currently, $6.5 million has been moved, with the remaining $10.8 million still in transit. The funds were initially bridged from Ethereum to TRON about 6 months ago, with the source wallet linked to CodexField's deposit contract.
Key addresses for user verification:
EVM: 0xBc606358910b3720d136F0d4Ce12b759C270747a
EVM: 0xBc606358910b3720d136F0d4Ce12b759C270747a
TRON: TQNTEYadFVVQeobBtctSjurJ5RpfBsTmqh, TAzpg8L1WkkzCxxZk8TYnvaRYahehh52MK
TRON: TQNTEYadFVVQeobBtctSjurJ5RpfBsTmqh, TAzpg8L1WkkzCxxZk8TYnvaRYahehh52MK
Deposit Contract: 0x9E6A75b546B65E7B9D34E2c9aB8Fe224B9aA52AA
Other suspicious points: The project requires a minimum deposit of $100 for participation. Blockchain security tool Blocksec MetaSuites has flagged the deposit contract as "Fake CodexField," but after further investigation, Specter believes the contract is actually operated by the CodexField team themselves. The project uses multiple domain names and subdomains to receive user deposits, with the team previously sharing these domains on official channels. The fund movement of the project is unusual, displaying non-standard fund management involving cross-chain bridging, routing through intermediary wallets, and ultimately sending funds to a centralized exchange.
On-chain investigator Specter stated, based on the on-chain activity, this project is highly suspicious. It is advised that any user interacting with CodexField exercise extreme caution until the team provides a transparent explanation of the fund flow.
