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Axiom Exchange Faces Insider Trading Claims Following ZachXBT Investigation

by TokenaltcoinFebruary 26, 202600



Axiom

ZachXBT has uncovered the details on how a senior employee at Axiom Exchange abused internal access to track private user wallets and carry out insider trading.
According to the details, Broox Bauer, known online as @WheresBroox, is the suspect and Axiom’s senior business development manager. He managed to use internal tools to look up sensitive user data and share it with a private group for trading advantage.

Source: ZachXBT (X)

Broox claimed that he could track any Axiom user through referral codes, wallet addresses, or user IDs. Based on the video evidence shared, he allegedly said he could “find out anything to do with that person.” He also described starting with 10 to 20 wallet lookups and gradually increasing the number over time so it would not appear suspicious.
In April 2025, Broox shared an image that displayed the private wallet information linked to a trader known as “Jerry.” In August 2025, he sent another image that showed registration details and connected wallets for a trader named “Monix.” That same month, he discussed the lookup of users who traded AURA on his private group.

Also Read: ZachXBT Uncovers $2M Coinbase Impersonation Scam Using Onchain Clues

The private group is said to have created a Google Sheet compiling wallet addresses of multiple crypto influencers and key opinion leaders (KOLs). Several of the individuals named in the leaked material were contacted, and independently, they confirmed that the wallet data attributed to them was accurate.

Source: ZachXBT (X)

Other Axiom Employees Allegedly Linked to Internal Data Breach

The recordings also mention other Axiom employees involved in breaching users’ data. Broox claimed that another business development employee, Ryan (also known as Ryucio), had used the internal dashboard to look up users on behalf of others. He further stated that he helped a friend known as Mystery secure a moderator role at the company.
Ryan and Mystery were not present in the recorded call, and so far there has been no direct evidence showing their participation in the alleged misconduct.
ZachXBT has shared that the company, in response to his outreach, is currently working on the case and will share all details on Twitter (X).

Also Read: Telegram’s TON Wallet launched on‑chain yield “vaults” for Bitcoin, Ethereum and USDT in 2026



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