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Andre Llacuna
Co-creator (alias 'heyandre') of the Frosties NFT project, charged by the DOJ in March 2022 in its first NFT 'rug pull' case over the ~$1.1M scheme.
Also known as: heyandre
Note: Charged by the DOJ; described here per the criminal complaint.
Bio
Andre Llacuna (alias "heyandre") co-created Frosties with Ethan Nguyen. Per the SDNY, after the ~$1.1 million sellout the pair abandoned the project within hours and laundered the proceeds across multiple wallets. They were arrested in Los Angeles in March 2022 while preparing a second NFT project. [1][2]
Bracketed numbers refer to the numbered sources listed below.
Linked scams & cases
Sources (2)
See also
- Blockchain Terminal (BCT)TokensA 2017–2018 ICO (BCT tokens, ~$30M) for a 'Blockchain Terminal' — a Bloomberg-style crypto trading terminal. The SEC and DOJ said convicted ex-hedge-funder Boaz Manor secretly ran it under a fake identity ('Shaun MacDonald'), using associate Edith Pardo as a front, and lied about the product's adoption.
- Dropil (DROP)TokensAn ICO for the DROP token built around a fake 'Dex' trading bot. The SEC said it raised ~$1.9M while claiming $54M from 34,000 investors, and that the founders falsified evidence during the probe. Founders Jeremy McAlpine and Zachary Matar pleaded guilty to securities fraud (36 and 30 months).
- CluCoin (CLU)Tokens
This page was last updated on Jun 8, 2026. View revision history.