The post ZachXBT accuses Axiom employees of insider trading appeared on BitcoinEthereumNews.com.

A new investigation claims that employees at crypto trading platform Axiom abused internal tools to access private user data and profit from insider trading. Summary ZachXBT released a report accusing Axiom Exchange employees of misusing internal tools to track private wallets. The investigation linked leaked dashboards, recorded calls, and on-chain data to alleged insider trading and coordinated memecoin activity. Unusual betting on Polymarket before the reveal raised further questions about information leaks and market manipulation. On Feb. 26, blockchain investigator ZachXBT published a detailed report on X accusing staff at Axiom Exchange of misusing internal dashboards to track private wallets and trade ahead of users. According to the report, one of the main figures involved was Broox Bauer, known online as @WheresBroox, a senior business development employee based in New York. ZachXBT said Bauer had access to internal systems that allowed him to search users by referral code, wallet address, or user ID. Internal tools allegedly used to track private wallets Recordings and leaked screenshots reviewed by the investigator show Bauer discussing how he researched 10 to 20 wallets at first and expanded gradually to avoid detection. In one clip, he claimed he could “find out anything” about an Axiom user. In another, he outlined rules for requesting lookups and offered to share full wallet lists. Screenshots from April and August 2025 allegedly showed internal dashboards displaying private wallet connections for traders identified as “Jerry” and “Monix.” Bauer also discussed tracking users who traded the memecoin AURA. ZachXBT said the group compiled this information into Google Sheets, mapping wallet addresses linked to prominent traders and influencers. Several of those named reportedly confirmed that the data matched their private wallets. One targeted trader, Marcell, was known for accumulating large token supplies before promoting projects to followers. Investigators said such traders were attractive targets because their private…

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Filed under: News - @ February 26, 2026 6:29 pm