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Aquabot (AQUA)

avoid.net/aquabot-aqua→0/100·87% conf.
[AI-DRAFTED · AWAITING FACT-CHECK]

Last changed 2026-10-10 · Score recalculated — Rescored under Scoring v2, the published formula (avoid.net/scoring): 2 → 0. The page establishes that the subject is itself a scheme, so the score is 0. Version history →

Why this score
Every page starts at65
The subject's own conduct-153
Sum-88
  • The page establishes that the subject is itself a scheme, so the score is 0.

Score: 0/100 (kept between 0 and 100)

How scoring works →
anchored·3zxQcm…jZvQ
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Summary

Aquabot was a Solana-based Telegram trading bot project that raised approximately 21,770 SOL (roughly $4.65 million USD) through a presale before alleged operators drained the presale wallet and routed funds through intermediary addresses to instant exchanges in early September 2025. The incident drew heightened scrutiny because several prominent Solana ecosystem entities, including Meteora, Helius, Dialect, SYMMIO, and QuillAudits, had publicly promoted or audited the project prior to the alleged rug pull. No law enforcement action or fund recovery has been publicly reported as of the time of this investigation.

Connected Entities

8 entities · 60 linked investigations
Organizations
□Aquabot (AQUA)□Aqua0□Helius73□Meteora26□Dialect81□Solana89□ZachXBT82
Wallets
◇4Ea23V…4u6q
Relationships
  • 4Ea23V…4u6q→mentioned with→Aquabot (AQUA)(50%)
  • Aquabot (AQUA)→mentioned with→ZachXBT(70%)
  • Aquabot (AQUA)→mentioned with→Helius(70%)
  • Aquabot (AQUA)→mentioned with→Dialect(70%)
  • Aquabot (AQUA)→mentioned with→Meteora(70%)
  • Aquabot (AQUA)→mentioned with→Solana(80%)
  • Aqua→mentioned with→Helius(65%)
  • Aqua→mentioned with→Solana(80%)
  • Aqua→mentioned with→Dialect(70%)
  • Aqua→mentioned with→Meteora(70%)
  • + 7 more
Also appears in
AnubisDAO·0Serenity Shield·50Bidao·26Nexera·49Famous Fox Federation·71FOMO Token·18Meteora·26YLDS·67SudoRare·0Rhea Finance Exploit (April 2026)·9
Have evidence about Aquabot (AQUA)?

Timeline(5 events)

12 August 2025

Aquabot project launches on Solana, marketing itself as a Telegram trading bot with low fees and high-speed execution.

SolanaFloor

31 August 2025

QuillAudits publicly congratulates the Aquabot team on achieving a 99.7% score in its security audit, praising the team's commitment to security.

QuillAudits on X

3 September 2025

Aquabot's X handle (@Aquabot_io) references a September 3 launch date in its profile description, consistent with a planned token generation event window.

Aquabot X profile

8 September 2025

On-chain investigator ZachXBT flags Aquabot presale wallet (4Ea23VxEGAgfbtauQZz11aKNtzHJwb84ppsg3Cz14u6q) for moving 21,770 SOL ($4.65M) through intermediary wallets to instant exchanges in four tranches. The AQUA token launches and collapses 61% within 75 minutes. Aquabot disables replies on all X posts.

Crypto Briefing / CryptoSlate

9 September 2025

Multiple crypto news outlets including CryptoNews, CoinCentral, CryptoRank, and NullTX publish coverage of the alleged rug pull. Meteora co-lead Soju issues a public statement acknowledging the team could have managed expectations better and commits to tightening internal processes. Dialect founder Chris Osborn states no compensation was received and expresses regret.

CryptoNews / CryptoSlate / SolanaFloor
Provenance & Audit Trail
Recorded on Solana ✓Verify on-chain11 Wayback Archives

Decision Log

  • #2rescore-2Recorded on Solana ✓10/10/2026, 6:50:11 PM
    slot 455370304 · hash DfPnZSAaZxiTbG4to1ayhJMv3tXK5vpmAeiwnj1s1yTJ
  • #1publishRecorded on Solana ✓7/28/2026, 5:24:07 PM
    slot 443502444 · hash Cr7kkgEG7u5hSjhLAFHJzuXeAhDQMzzyfK3sMWik6B25

This investigation is cryptographically anchored to the Solana blockchain (2 decisions). 11 of 15 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-sonnet-4-6

generated: 7/28/2026, 5:23:58 PM

last updated: 10/10/2026, 6:50:11 PM

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