ZachXBT Exposé: Axiom Exchange Staff Allegedly Misusing Internal Data For Trading
After a number of days of on-line hypothesis, blockchain investigator ZachXBT has revealed the findings of a probe he first alluded to earlier this week, detailing what he describes as insider buying and selling and inside information abuse at Axiom Exchange.
In a sequence of posts, ZachXBT recognized Broox Bauer, recognized on X as @WheresBroox, as a central determine within the alleged scheme. Bauer is described as a senior enterprise improvement worker at Axiom based mostly in New York.
Alleged Wallet Lookups And Insider Trading Scheme
According to the investigation, Bauer and others exploited inadequate entry controls on inside instruments to retrieve delicate consumer info and observe personal pockets exercise, allegedly utilizing that information to tell trades way back to early 2025.
Audio clips shared as a part of the report seem to point out Bauer explaining how he might monitor any Axiom consumer by referral codes, pockets addresses or inside consumer IDs. In one recording, he claims he can “discover out something to do with that particular person.”
He additionally describes beginning by reviewing 10 to twenty wallets and regularly increasing the scope over time “so it doesn’t look that suspicious.” In one other excerpt from the identical personal group name, Bauer outlines procedures for requesting pockets lookups and says he would supply a full listing of tracked addresses.
The investigation cites particular situations of alleged misuse of inside dashboards. In April 2025, Bauer reportedly shared a screenshot from an Axiom inside interface displaying personal pockets info for a dealer recognized as “Jerry.”
In August 2025, he allegedly circulated one other picture displaying registration information and linked wallets for a dealer generally known as “Monix.” That similar month, he’s stated to have mentioned conducting lookups on Axiom customers who had traded the meme coin AURA.
According to the findings, the group compiled pockets addresses of a number of key opinion leaders (KOLs) right into a Google Sheet. The doc mapped out addresses gathered from Axiom’s inside dashboard.
Several KOLs named within the sheet or seen in leaked screenshots had been contacted and independently confirmed that the pockets information attributed to them was correct.
Axiom Case May Fall Under SDNY Jurisdiction
The report raises broader issues about inside oversight on the trade. It claims there was little to no efficient monitoring or restriction on worker entry to delicate consumer information, no matter whether or not senior figures recognized as Cal or Mist had been conscious of the exercise.
Given that Bauer relies in New York City, ZachXBT urged the matter might fall throughout the jurisdiction of the US Attorney’s Office for the Southern District of New York (SDNY).
He acknowledged that, no matter whether or not felony costs are finally pursued, Axiom’s co-founders ought to conduct a radical inside assessment and contemplate authorized motion towards any staff discovered to have abused their entry.
Adding to the controversy, separate reports point out that roughly three hours earlier than ZachXBT publicly disclosed the alleged insider buying and selling exercise, a suspected insider positioned bets totaling $59,800 utilizing two newly created wallets.
Those trades reportedly generated practically $109,000 in revenue, additional fueling issues concerning the potential misuse of privileged info.
Featured picture from OpenArt, chart from TradingView.com