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Axiom DEX Employee Insider Trading

avoid.net/axiom-dex-insider-trading-202622/100·82% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

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Summary

In February 2026, blockchain investigator ZachXBT published findings alleging that employees of Axiom Exchange, a Y Combinator-backed Solana trading platform, abused internal customer support dashboards to track private user wallet activity and execute insider trades over approximately one year. The alleged scheme, centered on senior business development employee Broox Bauer, exploited the platform's lack of role-based access controls to compile non-public trading data on high-profile crypto traders, with a secondary layer of alleged front-running on Polymarket prediction markets using advance knowledge of ZachXBT's impending report. No formal criminal charges had been publicly announced as of the investigation's release.

Connected Entities

7 entities · 60 linked investigations
Organizations
Exchanges
Axiom Exchange4Axiom DEX Employee Insider Trading
Relationships
  • Axiom DEX Employee Insider Tradingmentioned withZachXBT(70%)
  • Axiom DEX Employee Insider Tradingmentioned withHyperliquid(60%)
  • Axiom DEX Employee Insider Tradingmentioned withSolana(80%)
  • Axiom DEX Employee Insider Tradingmentioned withAxiom Exchange(80%)
  • Axiom DEX Employee Insider Tradingmentioned withBroox Bauer(80%)
  • Axiom Exchangementioned withBroox Bauer(80%)
  • Broox Bauermentioned withAxiom Exchange(80%)
  • Axiom DEX Employee Insider Tradingmentioned withPolymarket(70%)
  • Broox Bauermentioned withZachXBT(70%)
  • Broox Bauermentioned withSolana(70%)
  • + 1 more
Have evidence about Axiom DEX Employee Insider Trading?

Timeline(8 events)

2025

Axiom Exchange launches in early-access on Solana following Y Combinator Winter 2025 batch. Platform gives business development staff broad access to internal user dashboard tools.

The Block

2025

Alleged insider trading scheme begins. Broox Bauer allegedly starts accessing internal dashboards to look up user wallet data, reportedly starting with 10 to 20 lookups to avoid suspicion.

BlockNow

April 2025

Bauer allegedly shares screenshots from the internal Axiom dashboard exposing wallet data belonging to a KOL identified as 'Jerry.'

BlockNow

August 2025

Bauer allegedly shares connected wallet information for a KOL identified as 'Monix' with associates.

BlockNow

February 2026

In a recorded call, Broox Bauer allegedly outlines a scheme for associate Gowno (Seb) to profit approximately $200,000 by exploiting Bauer's privileged internal access to Axiom's user data.

CoinDesk

26 February 2026

ZachXBT contacts Axiom founders for comment and fact-checking prior to publishing. During this window, information about the impending report allegedly leaks; coordinated bets are placed on Polymarket at approximately 13.8% probability that ZachXBT's report will name Axiom.

CryptoRank

26 February 2026

ZachXBT publishes investigation naming Broox Bauer and associates at Axiom Exchange. Axiom issues public statement confirming it has removed access to implicated internal tools.

CoinDesk

27 February 2026

Polymarket contract resolves near 100% certainty. Wallet 0x054eC2F0cCfdaE941 collects approximately $421,496 payout from a $212,563 bet. Total Polymarket volume on the Axiom-related contract reaches approximately $39 million.

CryptoRank
Provenance & Audit Trail

Decision Log

This investigation is cryptographically anchored to the Solana blockchain (1 event). 14 of 17 cited source URLs have an Internet Archive snapshot.

model: claude-sonnet-4-6

generated: 6/23/2026, 11:16:12 PM

last updated: 9/1/2026, 10:17:31 AM

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