- Axiom’s internal dashboard allegedly let Broox track private wallets, raising insider trading concerns since early 2025.
- Broox reportedly shared wallet info with associates, targeting high-volume traders and meme coin investors for profit schemes.
- Lack of access controls at Axiom highlights major security gaps, prompting calls for investigation and stricter monitoring.
A serious allegation has emerged against Axiom Exchange, a crypto trading platform founded by Mist and Cal in 2024. Blockchain investigator ZachXBT revealed that Broox Bauer, a senior business development employee based in New York, allegedly used internal dashboards to track private user wallets.
ZachXBT stated, “Broox can track any Axiom user via ref code, wallet, or UID and claims he can ‘find out anything to do with that person.’” The reports suggest that this practice started in early 2025, targeting users trading meme coins and other private assets.
The platform gained rapid growth after its participation in Y-Combinator’s Winter 2025 batch, generating over $390 million in revenue. However, the lack of access controls on sensitive internal tools appears to have enabled Broox and associates to exploit privileged data.
He reportedly began researching 10–20 wallets initially, slowly expanding to avoid detection. Moreover, screenshots shared from the internal dashboard show private wallets for traders named Jerry and Monix, highlighting the depth of access Broox allegedly maintained.
How the Alleged Scheme Operated
The investigation uncovered a coordinated effort where Broox compiled wallet addresses in Google Sheets, mapping KOLs’ private accounts. Some targeted traders, like Marcell, buy large portions of tokens from private wallets before promoting them to followers, making them ideal targets.
Broox allegedly involved close associates like Gowno (Seb) and discussed plans to help him profit $200K by misusing internal access. ZachXBT noted that “the case presents itself as a good opportunity for SDNY” given Broox’s New York location.
Additionally, the investigation traced Broox’s main wallet and related addresses, showing high-volume meme coin trades and CEX deposits. Despite the activity, pinpointing insider trades requires internal logs from Axiom. The platform acknowledged the unusual level of data access granted to employees, including complete wallet lists, transaction histories, and linked accounts.
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Related Articles
10xResearch:市场仓位已出清但流动性仍偏弱
10xResearch在最新报告中指出,加密市场仓位已 largely cleared,资金费率降至低位,隐含波动率重置,但流动性仍脆弱。美国10年期国债收益率下跌,ETF资金短暂净流入,期权交易员围绕3月关键事件调整仓位。
GateNewsJust Now
美伊開戰引爆幣圈清算潮,麻吉大哥 25 倍槓桿再度爆倉
2月28日,以色列在美國支援下對伊朗展開軍事行動,導致加密市場劇烈波動。比特幣、以太坊及Solana等主要幣種均大幅下跌,特別是一位知名藝人黃立成因持有25倍杠杆的以太坊頭寸遭到強制清算,資金大幅縮水,凸顯高杠杆的市場風險。此次事件引發廣泛關注,加密市場對地緣政治風險反應迅速,投資者需謹慎管理風險。
MarketWhisper2m ago
New XRP Ledger Sidechain Proposal Aims to Bring Options Trading to XRPL - U.Today
The proposed XRPL options sidechain aims to establish a native derivatives layer for the XRP Ledger, inspired by successful models like Hyperliquid. It focuses on American-style options and margin trading while enhancing security with advanced authentication methods.
UToday2h ago
Cardano Links With Circle xReserve as USDCx Goes Live
The introduction of USDCx on Cardano via non-custodial contracts allows seamless crosschain transfers and boosts early DeFi projects. Post-launch metrics indicate significant growth in total value locked, showcasing rising interest in the ecosystem.
CryptoFrontNews7h ago
Shytoshi Kusama Updates X Profile Location Amid Ongoing 'UI Bug Fixes' - U.Today
Shiba Inu lead ambassador Shytoshi Kusama has updated his location on social media and as usual is attracting attention from the SHIB community.
Kusama's new location on X now reads "UI bug fixes," sparking speculation of maybe an ongoing update. The Shiba Inu lead ambassador usually gives hints
UToday8h ago
Pi Network Rolls Out Phase 2 Protocol Upgrades With Mandatory Node Deadline
Pi Network set March 1 as the mandatory deadline for Step 2 upgrades, and Mainnet nodes that miss it risk losing network connectivity.
The update advances Pi’s protocol path toward newer Stellar consensus versions, with the Core Team targeting version 23 by June 2026.
Pi Network has
CryptoNewsFlash11h ago