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Andy Ayrey

avoid.net/andy-ayrey→10/100·42% conf.
[AI-DRAFTED · AWAITING VERIFICATION][src:zachxbt]
10/100
[CRITICAL]42% conf.

Summary

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

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On-chain audit

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

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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.

model: zachxbt-connector

generated: 5/4/2026, 4:05:00 PM

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