ZachXBT: Aqua is suspected of running away with funds, involving an amount of approximately 4.65 million USD in SOL

ChainCatcher news, on-chain detective ZachXBT posted early this morning stating that the Solana project Aqua is suspected of running away with funds, involving an amount of approximately 21,770 SOL (about 4.65 million USD). The project had previously received promotion from Meteora, Quill Audits, Helius, SYMMIO, Dialect, and several KOLs.

A few hours ago, the relevant funds were split into four parts and transferred through an intermediary address to multiple instant trading exchanges. Currently, the Aqua team has disabled the comment function on all posts on platform X.