温馨提示:本站仅提供公开网络链接索引服务,不存储、不篡改任何第三方内容,所有内容版权归原作者所有
AI智能索引来源:http://www.bee.com/hi/57029.html
点击访问原文链接

Aqua Scam Warning: “Rug Pull” Is Getting More Advanced | Bee Network

Aqua Scam Warning: “Rug Pull” Is Getting More Advanced | Bee Network Login ट्रेंडिंग न्यूज़ मीम लॉन्चपैड एआई एजेंट डेस्सी टॉपचेनएक्सप्लोरर न्यूबी के लिए 100x सिक्के मधुमक्खी खेल आवश्यक वेबसाइटें एपीपी अवश्य होना चाहिए क्रिप्टो हस्तियाँ डेपिन नौसिखिया आवश्यक ट्रैप डिटेक्टर बुनियादी उपकरण उन्नत वेबसाइटें एक्सचेंजों एनएफटी उपकरण नमस्ते, साइन आउट वेब3 यूनिवर्स खेल डीऐप मधुमुखी का छत्ता बढ़ता हुआ मंच विज्ञापन खोज अंग्रेज़ी रिचार्ज सिक्के लॉग इन करें डाउनलोड करना वेब3 यूनी खेल डीऐप मधुमुखी का छत्ता विज्ञापन घरविश्लेषण•मुख्य पाठ Aqua Scam Warning: “Rug Pull” Is Getting More Advancedविश्लेषण6 महीने पहलेहाँव्याट 22,5701 29 On September 9th, ZachXBT posted on his personal channel, “The Solana project Aqua is suspected of a runaway operation involving 21,770 SOL (approximately $4.65 million). The project was previously promoted by Meteora, Quill Audits, Helius, SYMMIO, Dialect, and several KOLs. The funds were split into four parts, first transferred to an intermediate address, and then flowed into multiple trading platforms.”

Currently, the team has turned off commenting on all posts on X (Twitter).

Compared to the previous “Rug Pull,” Aqua appears much more legitimate. It has a real product, and relevant data can even be found on Defillama. Defillama data shows that Aqua, a Telegram trading bot, has generated approximately $137 million in trading volume over the past 30 days, generating approximately $2.83 million in product revenue.

Aqua also hired QuillAudits to perform a code security audit.

Meteora’s official Twitter account quoted and retweeted Aqua’s tweet to promote the project.

Helius also responded to Aqua’s tweet about the collaboration.

The official announcements of cooperation with various project parties, coupled with the recommendations of many Chinese and English KOLs, allowed Aqua to raise 21,700 SOL (about 4.65 million US dollars) through token pre-sales. However, all of these funds have been transferred, and the initial liquidity of Aqua’s tokens is only 860 SOL (about 184,000 US dollars).

@ReaperOfChains, after analyzing on-chain data, revealed that funds stolen from last year’s massive $artic presale scam involving over $20 million at IBXTrade were funneled into the Aqua project. He believes the mastermind behind IBXTrade must have been involved in the Aqua scam in some way, either deeply or superficially.

Of the projects that had previously interacted with Aqua on Twitter, only Dialect founder @aliquotchris has come forward to explain the situation. He stated that he simply wanted to support a new team using their developer tools, regretted the decision, and was reviewing internal processes for future collaborations to minimize the likelihood of such incidents recurring. Although Dialect’s original tweet has been deleted to prevent further links to Aqua, he attached the original promotional tweet to the tweet to publicly and transparently acknowledge Dialect’s past actions.

This is commendable among the project parties who have remained silent.

On April 18, Cointelegraph reported that according to a recent report from blockchain analytics platform DappRadar, there had been 21 “rug pull” incidents in early 2024, compared to only 7 so far in 2025, indicating a year-on-year decrease in frequency. However, since the beginning of 2025, the Web 3 ecosystem has lost nearly $6 billion due to these incidents, 92% of which was attributed to the collapse of Mantra’s OM token (which its founder denies was a “rug pull”). By comparison, total losses from “rug pull” incidents during the same period in 2024 were $90 million.

DappRadar analyst Sara Gherghelas noted that while such incidents are becoming less frequent, they are more destructive, with scams becoming more sophisticated and often orchestrated by professional teams. Their nature is also evolving: in the first quarter of 2024, they were primarily linked to DeFi protocols, NFT projects, and meme coins, while in the same period of 2025, they were primarily linked to meme coins. Gherghelas also warned that unexplained surges in unique active wallets, high transaction volume but low user activity, unverified smart contracts, limited GitHub activity, anonymous developer teams, or a sudden surge in DApp activity could all be warning signs of a “rug pull.”

The Aqua scam serves as a stark reminder that even with the collaboration and promotion of a reliable project, even with a code audit and widespread KOL outreach, “rug pull” can still happen. There’s no way to prevent a project from maliciously engaging in malicious activity, and when a project engages in malicious activity, there’s no way to expect any relevant parties to take responsibility.

I hope that “Rug Pull” can stay away from every क्रिप्टोcurrency player.

यह लेख इंटरनेट से लिया गया है: Aqua Scam Warning: “Rug Pull” Is Getting More AdvancedRecommended Articles

Related: Review of the performance of 8 mainstream public chains in the past three months: Ethereum returns as the king, while Ba Original author: Frank, PANews In the past three months, the crypto market has experienced a significant rebound. The performance of mainstream public chains has become the focus of the market. Ethereum has staged a comeback with the dual boost of ETF funds and listed companies. The prices of Solana, Sui, Hyperliquid, etc. have also risen sharply. Judging from the price trend, the market seems to be entering a long-lost copycat season. But behind the price, what is the development status of these public chains? This article sorts out the core indicators of 8 major public chains with high TVL amounts and popularity in the past three months – price, TVL, capital flow, on-chain activity and ecological progress – in an effort to outline the real situation of this round of…

# विश्लेषण# क्रिप्टो# डेफी# मेम सिक्का# टोकन# टूल© 版权声明सरणी 上一篇 Europe's First Web3 Stock Lists on Nasdaq: CoinShares' Valuation Puzzle and Expansion Ambition 下一篇 From tenant to broker: The crypto business in Trump Tower 相关文章 Launched today, how much should WLFI be worth?Recommended Articles 6086cf14eb90bc67ca4fc62b 23,757 4 24H Hot Currencies and News | Federal Reserve Board Member Bowman hinted that he may support a rate cut in July; several 6086cf14eb90bc67ca4fc62b 31,081 2 Tokenized Securities Regulation Clarified: Which Hot Projects Won’t Pass the SEC’s Scrutiny? 6086cf14eb90bc67ca4fc62b 7,973 XRP breaks new highs, the encrypted parallel world behind the fierce old currency 6086cf14eb90bc67ca4fc62b 30,056 1 Base reconstruction is imminent, and we will take stock of potential targets worth investing in 6086cf14eb90bc67ca4fc62b 27,752 4 24H Hot Coins and News | ETH breaks through $3,400 in the short term; Trump denies drafting a letter to fire Powell (Jul 6086cf14eb90bc67ca4fc62b 25,156 2 1 टिप्पणियाँ टिप्पणी करने के लिए आपको लॉगिन होना होगा! तुरंत लॉगइन करें #BeelieverINL5WWK अतिथि I was a scam victim, I lost a lot of money up to $170,000 I would like to express my gratitude to Innovations recovery Analyst for their exceptional assistance in recovering my funds from a forex broker. Their expertise and professionalism in navigating the complex process were truly commendable. Through their guidance and relentless efforts, I was able to successfully recover my funds of $170,000, providing me with much-needed relief. I highly recommend them on – INNOVATIONSANALYST@ GMAIL. COM or WhatsApp + 1 424 285 0682 to anyone facing similar challenges, as their dedication and commitment to helping clients are truly impressive. Grateful for their invaluable support in resolving this matter.

3 महीने पहले Bee.com दुनिया का सबसे बड़ा Web3 पोर्टल भागीदारों कॉइनकार्प बिनेंस कॉइनमार्केटकैप कॉइनगेको कॉइनलाइव कवच बी नेटवर्क ऐप डाउनलोड करें और वेब3 यात्रा शुरू करें सफेद कागज भूमिकाएँ सामान्य प्रश्न © 2021-2026. सर्वाधिकार सुरक्षित।. गोपनीयता नीति | सेवाओं की शर्तें बी नेटवर्क ऐप डाउनलोड करें और वेब3 यात्रा शुरू करें दुनिया का सबसे बड़ा Web3 पोर्टल भागीदारों CoinCarp Binance CoinMarketCap CoinGecko Coinlive Armors सफेद कागज भूमिकाएँ सामान्य प्रश्न © 2021-2026. सर्वाधिकार सुरक्षित।. गोपनीयता नीति | सेवाओं की शर्तें खोज खोजइनसाइटऑनचेनसामाजिकसमाचार उत्तर: एयरड्रॉप शिकारी डेटा विश्लेषण क्रिप्टो हस्तियाँ ट्रैप डिटेक्टर हिन्दी English 繁體中文 简体中文 日本語 Tiếng Việt العربية 한국어 Bahasa Indonesia اردو Русский हिन्दी

智能索引记录