Crypto detective ZachXBT has revealed the company he claims to have inside information from, and he alleges it’s Axiom.
ZachXBT has revealed that the project it previously brought to public attention due to suspicions of insider trading is Axiom, a Solana (SOL) based platform.
According to ZachXBT, several employees of the cryptocurrency exchange Axiom, including Broox Bauer, allegedly used internal access to view the private wallet addresses and activities of certain large investor users and high-profit investors.
It was alleged that these users managed their personal transactions by tracking their activities in real time, thereby generating illicit profits.
ZachXBT also noted that this group created a table summarizing the private wallet addresses of several KOLs targeted to profit from pre-market trading information.
This activity has reportedly been ongoing since the beginning of 2025, which is more than a year.
Axiom was quick to respond to the allegations. The company stated, “We are shocked and disappointed to hear that one of our team members misused internal customer support tools to access user wallets. We have removed access to these tools and will continue to investigate and hold those responsible accountable. This does not represent us as a team; we have always strived to put the user first. We will share updates on our Twitter account as we learn more.”
*This is not investment advice.