Leaked Call, Private Wallets, $200K Plan: Inside the Axiom Insider Trading Allegations

ZachXBT has alleged that an worker at Axiom Exchange abused inner entry to delicate person knowledge.

In a collection of posts, the outstanding crypto investigator recognized the worker as Broox Bauer and claimed he used inner instruments at Axiom to lookup non-public pockets info and observe person exercise for buying and selling functions starting in early 2025.

Internal Tools Exploited

Axiom was based in 2024 by Mist and Cal and later participated in Y Combinator’s Winter 2025 batch. ZachXBT said the platform rapidly turned one in all the most worthwhile corporations in the crypto sector, and generated greater than $390 million in income so far. He said that he was retained to independently examine allegations of misconduct at the agency after receiving studies.

According to the investigator, Broox served as a senior enterprise growth worker at Axiom based mostly in New York. In recorded clips from a personal group name, Broox allegedly stated he might observe any Axiom person by way of referral codes, pockets addresses, or person IDs, and claimed he might “discover out something to do with that individual.”

In the similar recording, Broox allegedly described initially researching 10 to twenty wallets and steadily rising that quantity to keep away from drawing suspicion. ZachXBT stated Broox additionally set guidelines for a way others might request person lookups and said he would ship a full checklist of wallets.

The investigator additional claimed that in April 2025, Broox shared a screenshot from an inner Axiom dashboard displaying non-public wallets belonging to a dealer recognized as “Jerry.” In August 2025, Broox allegedly shared one other picture exhibiting registration particulars and linked wallets for a dealer named “Monix.” That similar month, he reportedly mentioned trying up Axiom customers who had traded the meme coin AURA.

According to ZachXBT, members of the group created a Google Sheet compiling pockets addresses for a number of key opinion chief (KOL) targets. The sheet allegedly mapped pockets knowledge obtained by way of Axiom’s inner dashboard by Broox. Multiple KOLs named in the doc or proven in leaked screenshots have been contacted and independently confirmed that the pockets info attributed to them was correct, the on-chain sleuth added.

One of the focused merchants was recognized as Marcell, described as a KOL identified for buying giant parts of meme coin token provides from non-public wallets earlier than selling them to followers. ZachXBT stated such merchants have been thought of prime targets as a result of non-public pockets addresses are hardly ever public and deal with reuse is much less widespread, which will increase the worth of privileged info.

ZachXBT said that Broox’s most important pockets was recognized by way of non-public chat messages and that associated addresses have been mapped. However, he stated that as a result of the high quantity of meme coin trades, it was troublesome to isolate particular high-confidence examples of insider buying and selling with out entry to Axiom’s inner logs to evaluate commerce timing. Funds from associated addresses have been stated to have flowed primarily to a number of centralized trade deposit addresses.

The investigator additionally alleged that Broox mentioned plans throughout a February 2026 recorded name to assist a just lately employed Axiom moderator, recognized as Gowno (Seb), rapidly revenue $200,000 by abusing entry to inner instruments. ZachXBT claimed that Broox shared screenshots of trade balances in non-public chats to indicate that the exercise had already generated returns.

ZachXBT added that as a result of Broox relies in New York City, the matter might doubtlessly fall inside the jurisdiction of the Southern District of New York.

On-Chain Crime Investigations

From linking “Lick” to wallets tied to over $90 million in suspected thefts and US authorities seizure-related funds, to uncovering a $5-10 billion “Black U” laundering market on Tron allegedly linked to the Lazarus Group, ZachXBT has constructed a repute for tracing main crypto crime networks.

He detailed how stolen property from hacks on platforms like Bybit have been funneled by way of illicit channels, and individually uncovered a Canadian scammer accused of stealing over $2 million by way of Coinbase help impersonation schemes.

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