The Aquabot – Robot Trading On Telegram on the Solana blockchain – a withdrawal of carpets which led to the disappearance of the IPO of $ 4.65 million of hours before the generation of planned currency. This suspect activity was revealed for the first time by the investigator of the Blockchain Zachxbt; He stressed that the subscription portfolio converted 21,770 Solana currencies – equivalent to $ 4.65 million – into several intermediate addresses before being transmitted to immediate negotiation platforms, and transfer operations were divided into 4 lots in order to obstruct attempts to monitor currency.
Solana warns against the fraud of subscribers after the controversial incident of Aquabot
The “4AA23VXEGAGFBTUQZ” The subscription address “on 4AA23VXEGAGFBTAANDAD” Once the project is launched without following the gradual cancellation of the reserve.
So many teams have promoted this project.
Wonder Gyy 21.77K Sol ($ 4.65 million) was divided four ways and laureate via several instant exchanges a few hours ago.
4AA23VXEGAGFBTAQZZZZZZ11AKNTZHWB84PSG3CZ14U6Q pic.twitter.com/vmqwrdzrc6– Zachxbt (@zachxbt) September 8, 2025
However, the Aquabot project changed the conditions a few hours before the foreign exchange generation event and imposed a gradual cancellation of participants in the subscription.
The movement of the sales began before the launch, which sparked a wave of fraud in the Solana community, and the Aquabot team therefore closed comments on all its publications on the X platform (previously Twitter), which aroused more concerns between users, and this position attracted many criticisms due to the promotion of the Aquabot project by well-known influencers Folana of parts.
In a follow -up, the project has been launched in recent weeks by several platforms and teams such as Meteora, Quill Audits, Helius, Symmio and Dialect, and many influencers have approved the subscription and praise of its innovative distribution and low trade costs compared to competitors; Critics argue that this support and support have created a false feeling of security around the project.
On this, a member of the community, expressing his growing frustration with the frequent subscriptions of Solana’s blockchain: “Again, known protocols that enter partnerships with fraudulent projects, then act as if nothing happened.”
The Aquabot project was walking a low-graph negotiation robot on the Telegram platform; With transaction costs of 0.25%, in addition to an innovative subscription mechanism in the name of “the liquidity scale” aimed at diversifying entry prices for investors and tackling the “abnormal” negotiation models that appear when everyone shares the same basic cost.
The X platform has experienced remarkable enthusiasm for this form; Some users have expressed their desire to apply it to future currency launchers, but the project has finally adopted the familiar style of “withdrawal of the carpet” by suddenly converting the sales and closing the communication channels, and it is unlikely that the restoration of investor assets after distributing the subscription result on negotiation platforms.
This incident has renewed community requests for more transparency within the technical system – which continues to grow – for Solana, and criticisms advised the difference and investors to be cautious during the connection of new projects, in particular those which provide unknown mechanisms or exceptional promises.
“It is necessary not to tolerate these behaviors and to at least apply radical transparency via Bluecinine Solana,” said Zachxbt on Telegram – on which the details of the transactions have been published.
Repeated fraud in subscriptions on the blockchain blockchain of Solana Blockchain
This is not the first time that Bcin Solana has faced a subscription fraud; Zachxbt warned last year that many projects are either fraudulent or about to implement a carpet withdrawal tip.
The Socials of Solana’s presale are wreaking havoc as the call of the memes season
There was an increase in press scams in the middle of the season of the memes pieces on the Solaa blockchain (ground), which continues in full force.#Cryptonews #Groundhttps://t.co/giwffd6sri– cryptonews.com (@cryptonews) March 20, 2024
Hamas has triggered the subscriptions on Blackchen Solana A wave of carpet shoots, and the engineer of the Blockchain Zachxbt said many cases like projects that have collected millions of dollars have disappeared from Solana.
For example, one of the governors associated with the @ Sartoshi0x account collected 7,000 Solana currencies (Solana) but has kept 62%, and – in another case – 2,100 Solana currency converted into a false account on Telegram for a proactive negotiation robot (Mev Bot) bearing the name Jare + in all, the data showed that 33 Dollars of dollars of Salana.
Social indicators of Solana’s money have increased despite the risks, and data from the Lunarcrush website have declared 22.6 million interactions and 121,000 positions via social negotiation platforms with the high market value of the currency at 116.7 billion dollars, and confidence in the currency’s technical system has improved digital jump and digital jump of $ 1.65 billion
In the same context, the American federal prosecutor condemned the accused in one of the largest cases of circuso fraud this year; Where Charles O. Parks III – known as CP3O – was sentenced to one year in prison and a day of fraud on cloud service providers with a computer force of $ 3.5 million.
Parks extracted nearly a million dollars from Ethereum-Eth, Litecoin-LTC and Monero-XMR between January and August 2021, then he put these returns via commercial platforms and buying luxury products, including Mercedes Benz-before recognizing his sin with digital fraud in December 2023.
@ZachXBT Warned the @ Web3 The prevented tokeen is linked to combinations behind the NFT squigle carpet and the Raichu crook. #Zachxbt #Pressale https://t.co/9oqehqoem0
– cryptonews.com (@cryptonews) August 28, 2025
Frauds have extended to new currency launchers; When the web3 project managed to collect $ 500,000 in a few hours, but he drew the attention of Zachbt, who indicated that his team was linked to the NFTS not distributed (squiggles) and the fraudulent raichu, and to the same investigator – in June – linked to Whiterock finance at the exit exit by the project. Zkasino worth $ 33 million and revealed what the money laundering program seems to be a real representative platform (RWAS).
The Aquabot project’s disappearance position on the Solana Blockchain project after having collected $ 4.65 million in a carpet withdrawal round after its influences were first promoted to Arab Cryptonews.

