Aqua (Solana project) Suspected Drain

Status: Reported / Under Review

TL;DR

On-chain watchers flagged Aqua (a Solana project) after large SOL movements were spotted leaving liquidity pools and roughly $4–5M worth of SOL was moved through intermediary addresses and split across exchanges — community sleuths suspect a coordinated rug/exit. Bitget and on-chain commentators posted initial alerts. Bitget+1

Key facts

• Project / Token: Aqua (Solana project; promoted in the Solana ecosystem by several tooling / analytics providers). Bitget

• Date of incident flagged: Early September 2025 (reporting and alerts surfaced around Sept 9). Bitget

• Reported flow: ~21,770 SOL moved into intermediaries and split to multiple exchanges per on-chain notes — possible laundering pattern using mixer/bridge flows. Bitget

Evidence (links / sources)

• Bitget alert note summarizing the suspicious SOL transfers and KOLs promoting the project. Bitget

• SolidusLabs / on-chain analysis context on typical Solana rug mechanics (for reference). Solidus Labs

Reporter statement (community submission)

“We saw a flagged transfer thread and some KOLs go quiet. We grabbed the wallet snapshots and saved the on-chain traces. Posting here so others can check their exposure.”

Suggested action for readers

If you held Aqua tokens, paste TX hashes & wallet addresses into the report form so admins can correlate flows and produce a combined victim list for exchanges/regulators.