evm
Investigations tagged with this source. Every investigation on AVOID.NET is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.
2 investigations from this source
Aqua (also known as AquaBot) was a Solana-based Telegram trading bot that conducted a presale in September 2025, raising approximately 21,770 SOL ($4.65 million) from retail investors before executing an apparent exit scam. On-chain investigator ZachXBT flagged the project after presale funds were split into four tranches, routed through intermediary wallets, and sent to instant exchanges hours before the scheduled token generation event. The project had secured endorsements from multiple established Solana ecosystem participants — including Meteora, Helius, Dialect, SYMMIO — and had received a near-perfect audit score from QuillAudits just days before the alleged rug pull.
avoid.net/bonad→38/100[WARNING]BONAD.fun is a permissionless meme token launchpad operating on the Monad blockchain, positioned as BONK's community-driven expansion from Solana into the EVM ecosystem via Monad. The platform is an independent community project not officially endorsed or vetted by the BONK Foundation, and no public smart contract audit has been documented. The platform shares brand identity and fee-recycling mechanics with Bonk.fun, the Solana-based predecessor that suffered a domain hijacking and wallet-drainer attack in March 2026 — a front-end attack vector that is directly relevant to BONAD.fun's risk surface as a structurally similar deployment.