Crypto sleuth Zach XBT has exposed insider trading by employees of DeFi platform Axiom. The post Axiom Employees Exposed For Insider Trading After Latest ZachXBTCrypto sleuth Zach XBT has exposed insider trading by employees of DeFi platform Axiom. The post Axiom Employees Exposed For Insider Trading After Latest ZachXBT

Axiom Employees Exposed For Insider Trading After Latest ZachXBT Investigation Drops

2026/02/27 13:34
4 min read
  • Crypto sleuth ZachXBT has uncovered insider trading by employees of DeFi platform Axiom, which had allegedly gone undetected by the company since early 2025.
  • ZachXBT alleges the employees abused a lack of access controls on internal Axiom systems to identify individual users’ and track users wallets, leveraging that info for profit.
  • In a further twist, a wallet linked to the ringleader of the scheme netted over US$400,000 betting on Polymarket that Axiom would be the target of ZachXBT’s investigation.

Crypto sleuth ZachXBT has released the results of his latest in-depth investigation, exposing insider trading by employees at the DeFi platform Axiom that has been ongoing since early 2025.

In a Thursday post on X / Twitter, ZachXBT revealed that multiple Axiom employees, including one he identified by name as Broox Bauer, had abused Axiom’s “lack of access controls for internal tools” to look up users’ private details and engage in insider trading by tracking specific users’ wallets.

ZachXBT shared audio clips of Bauer, who is employed by Axiom in a senior business development role. In one alleged recording of Bauer, he told other employees that he can track any user using their ref code, wallet address, or UID and “find out anything to do with that person.” Bauer goes on to explain how he and the other employees can work together to track wallets without raising the suspicions of others at the company.

ZachXBT shared several screenshots showing Bauer abusing Axiom’s internal systems to track users’ activity on the platform for the purposes of using that information for insider trading. The crypto sleuth also shared a Google Sheet document the group created containing wallet addresses belonging to several key opinion leaders (KOLs) obtained from Axiom’s internal systems. According to ZachXBT, many of the KOLs named in the document have since confirmed their wallet details are accurate.

In another audio clip recorded in early 2026, Bauer can be heard explaining how he planned to help an associate of his known as Gowno profit to the tune of US$200,000 (AU$282k) by abusing his access to Axiom’s internal data. Bauer also shared several screenshots of his own wallet balances, demonstrating that his insider trading scheme had already generated significant illegal returns.

In a statement shared by ZachXBT, Axiom expressed regret and disappointment that their employees had abused internal systems for personal profit, saying that the company has “removed access to these tools and we will continue to investigate and hold the offending parties responsible.”

Related: Uniswap Founder Warns of Fake Ads as Victim Says Scam “Drained Everything”

Polymarket User Who Made Over $400,000 Betting On ZachXBT Investigation Linked To Bauer

In a further twist, a Polymarket user who made over US$400,000 (AU$564k) by betting on which company would be the target of ZachXBT’s investigation has been linked to Bauer by online-chain analytics app, Bubblemaps.

Posting on X / Twitter, Bubblemaps claimed that the wallet, which placed a US$212k (AUD$299k) bet on Axiom being the target of the investigation, can be linked to Bauer’s wallet identified by ZachXBT during his investigation via “2 distinct paths.” 

Bubblemaps noted the wallet that made the bets was the top holder in this particular market and it had also bet against Axiom, a move Bubblemaps said was typical of insiders trying to avoid detection. In total, the wallet made US$412,000 (AU$581k) from its bet on Axiom being the target of the investigation.

Related: Polymarket Makes Move Against Massachusetts, Says States Can’t Override Federal Oversight

Bubblemaps said it couldn’t confirm that Broox Bauer owns the wallet used to make the bets but added that nonetheless “the onchain connections are there.”

The post Axiom Employees Exposed For Insider Trading After Latest ZachXBT Investigation Drops appeared first on Crypto News Australia.

Market Opportunity
DeFi Logo
DeFi Price(DEFI)
$0.000331
$0.000331$0.000331
-6.23%
USD
DeFi (DEFI) Live Price Chart
Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact [email protected] for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.
Tags:

You May Also Like

Tokyo’s Metaplanet Launches Miami Subsidiary to Amplify Bitcoin Income

Tokyo’s Metaplanet Launches Miami Subsidiary to Amplify Bitcoin Income

Metaplanet Inc., the Japanese public company known for its bitcoin treasury, is launching a Miami subsidiary to run a dedicated derivatives and income strategy aimed at turning holdings into steady, U.S.-based cash flow. Japanese Bitcoin Treasury Player Metaplanet Opens Miami Outpost The new entity, Metaplanet Income Corp., sits under Metaplanet Holdings, Inc. and is based […]
Share
Coinstats2025/09/18 00:32
Eurozone Inflation: Soothing Path Grants ECB Policy Comfort – ING Analysis

Eurozone Inflation: Soothing Path Grants ECB Policy Comfort – ING Analysis

BitcoinWorld Eurozone Inflation: Soothing Path Grants ECB Policy Comfort – ING Analysis FRANKFURT, Germany – December 2025: The Eurozone’s inflation trajectory
Share
bitcoinworld2026/02/27 19:05
When Is ‘A Big Bold Beautiful Journey’ Coming To Streaming?

When Is ‘A Big Bold Beautiful Journey’ Coming To Streaming?

The post When Is ‘A Big Bold Beautiful Journey’ Coming To Streaming? appeared on BitcoinEthereumNews.com. Margot Robbie and Colin Farrell in “A Big Bold Beautiful Journey.” Sony Pictures Entertainment/Columbia Pictures A Big Bold Beautiful Journey, starring Margot Robbie and Colin Farrell, is new in theaters this weekend. How soon will the romantic drama be coming to streaming? Directed by Kogonada and written by Seth Reiss, A Big Bold Beautiful Journey opens Friday in theaters nationwide. The official summary for the film reads, “Some doors bring you to your past. Some doors lead you to your future. And some doors change everything. ForbesTim Burton, 20th Anniversary Of ‘Corpse Bride’ To Be Celebrated At LightBox ExpoBy Tim Lammers “Sarah (Robbie) and David (Farrell) are single strangers who meet at a mutual friend’s wedding and soon, through a surprising twist of fate, find themselves on A Big Bold Beautiful Journey – a funny, fantastical, sweeping adventure together where they get to re-live important moments from their respective pasts, illuminating how they got to where they are in the present…and possibly getting a chance to alter their futures.” Rated R, A Big Bold Beautiful Journey also stars Kevin Kline and Phoebe Waller-Bridge. The first stop for A Big Bold Beautiful Journey when it comes to the home entertainment marketplace will be on digital streaming via premium video on demand. ForbesHit Horror Thriller ’28 Years Later’ Is New On Netflix This WeekBy Tim Lammers The studio releasing A Big Bold Beautiful Journey, Sony Pictures Entertainment, typically has a one-month to six-week window from the time its films open in theaters and arrive on PVOD. For example, the studio’s horror film Until Dawn opened in theaters on April 25 and debuted on PVOD on May 23. Sony’s Karate Kid: Legends didn’t arrive on digital streaming until July 8, just over five weeks after its theatrical release on May 30. Additionally, Sony’s…
Share
BitcoinEthereumNews2025/09/19 19:04