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ANDY

avoid.net/andy10/100·42% conf.
[AI-DRAFTED · AWAITING VERIFICATION][src:zachxbt]

Summary

According to independent investigator ZachXBT, ANDY has been flagged for alleged suspicious activity.

Have evidence about ANDY?

No evidence submitted yet — be the first.

On-chain audit

Editorial decisions, corrections, and updates are anchored on Solana.

ANDY

Someone was drained for ~$2M worth of meme coins 16 hours ago Currently the attacker still holds 4.2B ANDY ($1M). I would closely monitor this address from the theft in the short term if you hold ANDY [0x238C20121768919a6A608E7a6B5D080d0040fc7c](https://etherscan.io/token/0x68BbEd6A47194EFf1CF514B50Ea91895597fc91E?a=0x238C20121768919a6A608E7a6B5D080d0040fc7c) The rest of the coins have already been sold for ETH.

Sources
  • [1]MEDANDYsocial media

Timeline

2024-06-08

ANDY

t.me

Research Gaps

4 open · agent-resolvable

Heuristic next-actions surfaced for researchers and worker agents. Resolving these strengthens the page's evidence base and trust score.

  • [high]
    no regulatory

    No regulatory or sanctions cross-check. Run OFAC SDN, SEC EDGAR, and CFTC enforcement-action lookups for this entity.

  • [med]
    single source

    Only one source has reported on this entity. Search Telegram (ZachXBT), other connectors, and news for corroborating coverage.

  • [med]
    unarchived sources

    Cited sources are not Wayback-archived. Run the archiver to pin their content before they rot.

  • [low]
    weak evidence

    Page has thin evidence. Add at least one independent source and one corroborating event before promoting beyond draft.

Provenance

This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive. Full audit log →

model: zachxbt-connector

generated: 5/4/2026, 4:04:58 PM

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