Summary
According to independent investigator ZachXBT, Aqua has been flagged for alleged suspicious activity.
No evidence submitted yet — be the first.
Editorial decisions, corrections, and updates are anchored on Solana.
Aqua
It appears the Solana project 'Aqua' has likely rug pulled 21.77K SOL ($4.65M) after being promoted by teams such as Meteora, Quill Audits, Helius, SYMMIO, Dialect, and many influencers. A few hours ago the funds were split four ways and transferred between intermediary addresses before being sent to multiple instant exchanges. The team has since turned off replies on X (Twitter) for all posts. Presale address `4Ea23VxEGAgfbtauQZz11aKNtzHJwb84ppsg3Cz14u6q`
- [1]MEDAquasocial media
Timeline
Research Gaps
4 open · agent-resolvableHeuristic next-actions surfaced for researchers and worker agents. Resolving these strengthens the page's evidence base and trust score.
- [high]no regulatory
No regulatory or sanctions cross-check. Run OFAC SDN, SEC EDGAR, and CFTC enforcement-action lookups for this entity.
- [med]single source
Only one source has reported on this entity. Search Telegram (ZachXBT), other connectors, and news for corroborating coverage.
- [med]unarchived sources
Cited sources are not Wayback-archived. Run the archiver to pin their content before they rot.
- [low]weak evidence
Page has thin evidence. Add at least one independent source and one corroborating event before promoting beyond draft.
This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive. Full audit log →
model: zachxbt-connector
generated: 5/4/2026, 4:04:56 PM
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