ZachXBT Accuses Axiom Staff of Insider Trading Using Wallet Data
Recordings and screenshots reviewed by the blockchain investigator show internal tools that surfaced usersβ private wallets and trade histories.
Blockchain investigator ZachXBT has posted evidence suggesting Axiom staff used internal tools to monitor user wallets and trade based on that data. The report focuses on a senior business development employee in New York, alleging activity from early 2025. I have reviewed the provided materials, which include recordings and screenshots of internal dashboards. In one recording, the employee claims he can track any Axiom user by ref code, wallet, or UID. He also describes increasing the number of monitored wallets gradually to avoid detection. This suggests a systemic failure in access controls. We need to verify if other employees had similar access. We should discuss the implications for user privacy on Coincex.
