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Andy Ayrey

avoid.net/andy-ayrey10/100·42% conf.
[AI-DRAFTED · AWAITING VERIFICATION][src:zachxbt]

Summary

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

Have evidence about Andy Ayrey?

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On-chain audit

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

Andy Ayrey

I did some initial tracing for the Andy Ayrey (Truth Terminal creator) hack this week which lead to $1.5M+ stolen from deploying multiple bundled meme coins and found one of the people involved in the incident appears to be a FWOG whale. Theft consolidation address 0xcd27994d2a460e3f7bdee75974188040d7fe723e 6haUPtErdx5g88G6Rv4itwB37XzqvRjaCuJnn4J85Pro Apc3eA9ScQksuZvfURQswZwVkusEYRaqeKEv4eXXbRZm CAwocNV1VaEmXoi2XPnfcYZSxnJ3fBTiWNgtPtF3nriH Holder address AtdSsizerZZMVuStX4Ji5kAY1bPnNi9LdymfQ4DWuLcr

Sources

Timeline

2024-11-01

Andy Ayrey

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, 4:05:00 PM

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