DxSale is under scrutiny for allegedly transferring approximately $7.3 million from early liquidity pools locked on the BNB Chain since 2021. The incident reportedly affected over 1,400 liquidity providers. On-chain investigator Eye revealed that the operation involved silent ownership transfers and over 80 wallet hops. Eye further detailed that a newly used wallet address in the attack received 104 BNB from Bybit 20 hours before the withdrawal. After the funds were extracted from the liquidity pools, the wallet received about 1,200 BNB. Subsequently, approximately 3,400 BNB was transferred to two wallets, with the funds being withdrawn through multiple Binance deposit addresses.