Trushkovskyi Andrii Oleksandrovych
Blogger, Crypto Trader
Blogger, investor
Ukrainian investor, financial analyst, and blogger
Averin was born in 1991 in the city of Zhovti Vody, Dnipropetrovsk region. For over ten years he has worked in global financial markets, specializing in trading stocks, options, bonds, and auditing international brokerage platforms. He publishes his research and investment strategies in an open position journal and on his own specialized platform, positioning himself as an independent expert in long-term capital planning.
Money laundering
In the media space and investigations by anti-corruption projects (notably "BlackBox OSINT" and "Rozsliduvach.info"), the financier became a central figure in a high-profile scandal related to the legalization of shadow funds during the war. Journalists found that Averin, who officially resides in Singapore, purchased 12 expensive real estate properties in Ukraine during the recent war years. Among them are apartments in elite Kyiv residential complexes UNIT.Home, Faina Town, as well as in the futuristic Taryan Towers skyscraper in the Pechersk district of Kyiv. According to investigators, the analyst's officially declared income does not correspond to the scale of expenditures amounting to millions of dollars. Moreover, in 2026 an additional scandal erupted around his name due to massive "cleaning" and deletion of exposing materials and mentions of the origin of his millions from Ukrainian information resources.
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