Key takeout
- According to Zachxbt, Aqua is said to have pulled 21.77k Sol (4.65mm) from Presale investors.
- The funds were split across the wallet and sent to an instant exchange when X responded with the team invalidated.
Onchain investigator Zachxbt flagged the Solana-based Telegram Trading Bot Project Aqua after a 21.77k Sol laid with 21.77k Sol worth around $4.65 million, moved to multiple wallets and for instant exchanges.
Zachxbt flagged it on the Telegram channel that Presale Wallet splits the funds into four tranches and then forwards them through an intermediate address.
zackxbt telegram posting
The project, which was promoted by teams such as Meteora, Quill Audits, Helius, Symmio, Dialect, and several influencers, has since disabled replies on all X-posts.
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