ZachXBT has alleged that an worker at Axiom Alternate abused inside entry to delicate person information.
In a collection of posts, the distinguished crypto investigator recognized the worker as Broox Bauer and claimed he used inside instruments at Axiom to lookup non-public pockets data and monitor person exercise for buying and selling functions starting in early 2025.
Inside Instruments Exploited
Axiom was based in 2024 by Mist and Cal and later participated in Y Combinator’s Winter 2025 batch. ZachXBT stated the platform rapidly grew to become one of the vital worthwhile corporations within 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 on the agency after receiving studies.
In keeping with the investigator, Broox served as a senior enterprise improvement worker at Axiom based mostly in New York. In recorded clips from a non-public group name, Broox allegedly stated he might monitor any Axiom person by referral codes, pockets addresses, or person IDs, and claimed he might “discover out something to do with that particular person.”
In the identical recording, Broox allegedly described initially researching 10 to twenty wallets and step by step 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 listing of wallets.
The investigator additional claimed that in April 2025, Broox shared a screenshot from an inside 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 related wallets for a dealer named “Monix.” That very same month, he reportedly mentioned trying up Axiom customers who had traded the meme coin AURA.
In keeping with 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 information obtained by Axiom’s inside dashboard by Broox. A number of KOLs named within the doc or proven in leaked screenshots had been contacted and independently confirmed that the pockets data attributed to them was correct, the on-chain sleuth added.
One of many focused merchants was recognized as Marcell, described as a KOL recognized for buying giant parts of meme coin token provides from non-public wallets earlier than selling them to followers. ZachXBT stated such merchants had been thought-about prime targets as a result of non-public pockets addresses are not often public and handle reuse is much less widespread, which will increase the worth of privileged data.
ZachXBT said that Broox’s most important pockets was recognized by non-public chat messages and that associated addresses had been mapped. Nevertheless, he stated that as a result of excessive 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 inside logs to evaluate commerce timing. Funds from associated addresses had 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 lately employed Axiom moderator, recognized as Gowno (Seb), rapidly revenue $200,000 by abusing entry to inside instruments. ZachXBT claimed that Broox shared screenshots of trade balances in non-public chats to point out that the exercise had already generated returns.
ZachXBT added that as a result of Broox is predicated in New York Metropolis, the matter might probably fall throughout 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 related to the Lazarus Group, ZachXBT has constructed a popularity for tracing main crypto crime networks.
He detailed how stolen property from hacks on platforms like Bybit had been funneled by illicit channels, and individually uncovered a Canadian scammer accused of stealing over $2 million through Coinbase help impersonation schemes.
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