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.
model: zachxbt-connector
generated: 5/4/2026, 4:04:56 PM
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