by Coinstrooper Crypto Articles
Quick Take
  • His mysterious viral post earlier this week sparked more than $2 million in bets on Polymarket, as users speculated which company he will expose.
  • Axiom had a 13% chance, which means users betting on it made significant profits.
  • Broox allegedly accessed Axiom’s internal dashboard to view private wallet connections tied to users
  • He could reportedly identify wallets using referral codes, UID, or wallet linkage

What Happened

Popular crypto investigator ZachXBT reveled his hyped insider trading investigation, and it centered around Axiom, a decentralized trading terminal that lets users trade crypto directly from their own wallet without giving up custody.

ZachXBT’s investigation centers on Broox Bauer, a senior business development employee at Axiom Exchange, who allegedly used internal tools to access sensitive user data and track private wallets for insider trading.

The investigation cites multiple forms of supporting evidence including private call recordings.

These recordings are central to the investigation.

Market Context

His mysterious viral post earlier this week sparked more than $2 million in bets on Polymarket, as users speculated which company he will expose. Axiom had a 13% chance, which means users betting on it made significant profits.

He allegedly shared this information with a private group to identify profitable trading targets

This is significant because private wallet attribution is extremely valuable information in meme coin trading, where early positioning determines profits.

In traditional finance, using non-public customer trading information in this way would clearly qualify as insider trading.

Why It Matters

He could reportedly identify wallets using referral codes, UID, or wallet linkage

Details

Axiom Employee Abused Internal Access to Track User Wallets

According to the findings:

Broox allegedly accessed Axiom’s internal dashboard to view private wallet connections tied to users

The group compiled wallet lists in Google Sheets to monitor and potentially front-run trades

Internal Dashboard Reportedly Exposed Highly Sensitive User Intelligence

One of the most concerning aspects is the level of internal access reportedly available to employees.

ZachXBT states the internal dashboard provided visibility into:

Full wallet lists linked to specific users

Transaction history

Wallet nicknames

Connected accounts

Wallet tracking activity

Timestamped activity data

This type of access would allow an insider to monitor high-performing traders in real time and trade ahead of them.

In recorded conversations, Broox allegedly explained how to lookup users discreetly. He also described tracking 10–20 wallets initially to avoid suspicion, and discussed helping others profit quickly using internal access