Avici
Last changed 2026-10-10 · Score recalculated — Rescored under Scoring v2, the published formula (avoid.net/scoring): 38 → 58. Problems weighed by who is responsible: incidents the subject suffered −10, problems around the subject, caused by others −3.7; legitimacy credit long-running +6; a recent unresolved incident −9.2. Version history →
Why this score
| Every page starts at | 65 |
| Incidents it suffered (e.g. hacks) | -10 |
| Problems around it, caused by others | -3.7 |
| Long-running | +6 |
| Recent unresolved incident | -9.2 |
| Sum | 48 |
Score: 58/100 (kept between 0 and 100)
How scoring works →Summary
Avici (ticker: AVICI) is a Solana-based, self-custodial neobank and crypto payment platform that launched its token via an on-chain MetaDAO sale in October 2025. On August 28–29, 2026, attackers exploited an outdated Solana card contract supplied by Avici's issuing partner Rain, draining an estimated $500,859 to over $1 million from approximately 1,685 user card accounts; Avici pledged full refunds, filed an FBI IC3 report, and the stolen funds were ultimately moved through Tornado Cash. Separately, third-party scammers created fake airdrop sites impersonating Avici to drain additional user wallets.
Connected Entities
4 entities · 60 linked investigations- Avici→mentioned with→Bitrue(70%)
- Avici→mentioned with→Solana(70%)
- Avici→mentioned with→wallet drainers(80%)
Connected Through
4 shared actors · 369 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □Solanaorganization
- □wallet drainersorganization
- □Bitrueorganizationalso in
- □Aviciorganization
1 submission awaiting moderator review.
Timeline(7 events)
1 January 2023
lbrty Network, a web3 gaming project co-founded by the Avici team, shuts down due to inability to find product-market fit.
Coinmonks/Medium — Jean-Yves Devloo18 October 2025
AVICI token launches via a public on-chain ICO through MetaDAO at approximately $0.35–$0.50 per token. Project raises approximately $34.2 million gross; retains $3.5 million and refunds the rest due to oversubscription.
ICO Drops / HackerNoon1 November 2025
AVICI token reaches an all-time high of approximately $7.61 amid rapid user growth and card adoption metrics.
Cryptopolitan30 December 2025
PCRisk documents a third-party fake airdrop scam at getavici[.]today impersonating Avici and draining user wallets via a cryptocurrency drainer.
PCRisk12 January 2026
PCRisk updates its Avici airdrop scam removal guide; additional fake airdrop site airdrop-avici[.]money also documented.
PCRisk28 August 2026
Attacker begins exploiting an outdated Solana card contract supplied by Rain, Avici's card-issuing partner, draining user card balances via SubmitSignatures, AddCollateralAdmin, and WithdrawCollateralAsset function calls. @SolanaFloor first publicly identifies the breach.
Cryptopolitan / CryptoBriefing29 August 2026
Avici confirms the exploit, states $500,859.22 was drained from 1,685 user card accounts, and pledges full refunds. Attacker converts extracted funds to approximately 418 ETH and deposits into Tornado Cash. AVICI token falls approximately 39% in 24 hours to approximately $0.22. Avici files a report with the FBI IC3. Rain upgrades all affected contract deployments.
CryptoAdventure / CoinTrust / CryptoBriefingDecision Log
- slot 455364622 · hash 4Bz5oT2pTaQLTLVo7eeZN6E8xHNWZ3GM5G3tw3sAtcTU
- slot 443526989 · hash FT6dJQkQ2XYGN4pQX4wK1FvmCLG5QxEziTm3ocmSoJax
This investigation is cryptographically anchored to the Solana blockchain (2 decisions). 15 of 18 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 8/29/2026, 11:17:32 PM
last updated: 10/10/2026, 6:44:49 PM
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