ANDY

avoid.net/andy→10/100·42% conf.

[AI-DRAFTED · AWAITING VERIFICATION][src:zachxbt]

10/100

[CRITICAL]42% conf.

Summary

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

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On-chain audit

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

audit log →version history →

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.

model: zachxbt-connector

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

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