Audit log

Every state-changing event for Axiom Exchange: moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions carry three independent witnesses — the original source, an Internet Archive snapshot taken at submission time, and a Solana memo signed by our publicly-disclosed publisher key.

1. #1acceptby auto:lightweightadmin override

   2026-05-05 00:46:05Z
   Score: 15 → 14 (-1)
   Source:https://example.com/auto-approve-test-1777941963254

   Wayback:failed
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   chain

   ●mainnet-betaslot 417,643,395

   sig

   64HT5B23wCFo…L1zdj9m7copyexplorer ↗

   hash

   5Zi7e31pvEBb…TU7VNYSXcopysha256 → base58

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   canonical bytes (449 B) ▸

   {"actor":"auto:lightweight","decided_at":"2026-05-05T00:46:04.495Z","decision":"accept","investigation_id":"7d9ea471-6a8b-4714-8f3b-088965af1f3c","new_score":14,"page_slug":"axiom-exchange","prev_score":15,"reason":null,"score_delta":-1,"sequence_num":1,"submission_content_hash":"F2BXHp7BnhV1568S3ehkDuzcRCq2UPkj1725ATM6d7q7","submission_id":"8ca23ce8-6175-44e2-bce7-75a4b884e02c","submission_kind":"url","submission_valence":"incriminating","v":1}

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2. #2publishby system:backfill

   2026-05-14 06:02:02Z
   Score: ? → ? (no score change)
   anchoranchored

   chain

   ●mainnet-betaslot 419,628,754

   sig

   4VLkctteJJHS…i5cFp7WDcopyexplorer ↗

   hash

   J5zpnicjCYZK…2D8W9ajTcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (10187 B) ▸

   {"actor":"system:backfill","investigation_id":"7d9ea471-6a8b-4714-8f3b-088965af1f3c","kind":"publish","page_slug":"axiom-exchange","published_at":"2026-05-14T06:02:02.383Z","sequence_num":2,"snapshot":{"content_type":"investigation","entity_name":"Axiom Exchange","sections":[{"content":"<cite index=\"11-1,21-3\">On February 26, 2026, prominent blockchain investigator ZachXBT published detailed allegations that employees at Axiom Exchange abused internal access to sensitive user wallet data to profit from insider trading</cite>. <cite index=\"11-6,21-8\">The report centers on Broox Bauer, a New York-based senior business development employee, who allegedly exploited weak internal controls to access private wallet details and trading activity</cite>.\n\n<cite index=\"22-5,22-7\">In a recorded February 2026 call, Bauer allegedly claimed he could \"track any Axiom user — find out anything to do with that person\" and described reviewing 10 to 20 wallets at a time while gradually scaling activity to avoid suspicion</cite>. <cite index=\"11-10,22-16\">The group allegedly created a Google Sheet compiling wallet addresses for multiple key opinion leaders (KOLs), mapping addresses obtained via Axiom's internal dashboard</cite>.\n\n<cite index=\"13-3,22-12\">ZachXBT alleged that Bauer discussed plans during the February 2026 recorded call to help a recently hired Axiom moderator quickly profit $200,000 by abusing access to internal tools</cite>. <cite index=\"13-11,21-11\">Multiple KOLs named in the leaked material independently confirmed that the wallet information attributed to them was accurate</cite>.","heading":"Insider Trading Allegations - February 2026","severity":"critical","sources":[{"credibility":2,"name":"Yahoo Finance - Axiom's Insider Trading Scandal Spills Into Prediction Markets","type":"news_article","url":"https://finance.yahoo.com/news/axiom-insider-trading-scandal-spills-211452093.html"},{"credibility":2,"name":"CoinDesk - ZachXBT alleges Axiom employee conducted insider trading","type":"news_article","url":"https://www.coindesk.com/markets/2026/02/26/zachxbt-alleges-axiom-employee-conducted-insider-trading"},{"credibility":2,"name":"CCN - Axiom Employees Exposed in Massive Insider Trading Scandal","type":"news_article","url":"https://www.ccn.com/analysis/crypto/axiom-employees-exposed-insider-trading-scandal-zachxbt/"},{"credibility":2,"name":"CryptoPotato - Leaked Call, Private Wallets, $200K Plan: Inside the Axiom Insider Trading Allegations","type":"news_article","url":"https://cryptopotato.com/leaked-call-private-wallets-200k-plan-inside-the-axiom-insider-trading-allegations/"},{"credibility":2,"name":"DL News - Solana trading platform employees accused of insider trading using sensitive customer data","type":"news_article","url":"https://www.dlnews.com/articles/defi/axiom-employees-accused-of-insider-trading-using-sensitive-customer-data/"}]},{"content":"<cite index=\"16-8,21-4\">In response to the allegations, Axiom stated it was \"shocked and disappointed\" by the claims and said it had removed access to the relevant internal tools</cite>. <cite index=\"16-9,30-9\">The company pledged to continue investigating and hold the responsible parties accountable, stating the conduct \"does not represent us as a team\"</cite>.\n\n<cite index=\"11-8\">There is no evidence that the company's founders were aware of or involved in the alleged misconduct</cite>. <cite index=\"22-25,27-5\">However, the report argued that Axiom maintained little to no effective monitoring or access controls to prevent such abuse, with unusually broad data visibility granted to business development personnel</cite>.\n\n<cite index=\"22-27,27-10\">Given Bauer's location in New York, ZachXBT suggested the case could fall within the jurisdiction of the U.S. Attorney's Office for the Southern District of New York (SDNY)</cite>.","heading":"Company Response and Impact","severity":"high","sources":[{"credibility":2,"name":"Yellow - Insider Trading Allegations Hit Axiom Over Access To Private Wallet Information","type":"news_article","url":"https://yellow.com/news/insider-trading-allegations-hit-axiom-over-access-to-private-wallet-information"},{"credibility":2,"name":"CCN - ZachXBT Alleges Insider Trading and Data Abuse by Axiom Exchange Employees","type":"news_article","url":"https://www.ccn.com/education/crypto/zachxbt-insider-trading-expose-crypto-firm-revealed/"}]},{"content":"<cite index=\"12-6,12-22\">User reviews on Trustpilot indicate various issues with withdrawals, with one user stating \"I was robbed and blocked from withdrawing!\"</cite> <cite index=\"12-8,12-24\">Multiple users reported transferring crypto to Axiom wallets that never arrived, with complaints about poor Discord support response</cite>.\n\n<cite index=\"12-11,12-27\">Some users complained about system malfunctions preventing money from arriving in their accounts, with the platform allegedly demanding additional $100 fees to return funds</cite>. <cite index=\"12-13,12-29\">Several users questioned whether the platform operates as \"a Joke or a Scam\"</cite>.\n\n<cite index=\"12-41,12-42\">One reviewer expressed shock that Axiom is a Y Combinator backed company, describing it as \"easily the sloppiest run business I've ever tried to engage with\"</cite>.","heading":"User Complaints and Trust Issues","severity":"medium","sources":[{"credibility":3,"name":"Trustpilot - Axiom Reviews","type":"community_report","url":"https://www.trustpilot.com/review/axiom.trade"}]},{"content":"<cite index=\"33-1,33-3\">Axiom was co-founded by Henry Zhang (known as Mist) and Preston Ellis (known as Cal), both 22-year-old UC San Diego graduates with prior experience at TikTok and DoorDash</cite>. <cite index=\"33-4,35-7\">The platform was incubated by Y Combinator as part of its Winter 2025 batch</cite>.\n\n<cite index=\"11-5,16-10\">According to reports, the platform has generated more than $390 million in revenue to date and rapidly became one of the most profitable trading platforms in the sector</cite>. <cite index=\"33-15,33-19\">Axiom reached $100 million in revenue approximately four months after its early-access launch in late January 2025</cite>.\n\n<cite index=\"1-1,5-1\">Axiom Exchange is described as a decentralized trading platform that allows traders to buy, sell, and earn yield with digital assets, offering cross-chain support and fast transaction speeds</cite>.","heading":"Company Background","severity":"low","sources":[{"credibility":2,"name":"The Block - Axiom exchange hits $100 million in revenue just four months after launch","type":"news_article","url":"https://www.theblock.co/post/355676/axiom-exchange-hits-100-million-in-revenue-just-four-months-after-launch"},{"credibility":2,"name":"Blockworks - Meet Y Combinator's memecoin bet that made $10M last week","type":"news_article","url":"https://blockworks.com/news/axiom-ycombinator-startup-solana-memecoin-revenue-10m"},{"credibility":2,"name":"CoinGecko - What Is Axiom Exchange and How to Earn Points","type":"news_article","url":"https://www.coingecko.com/learn/what-is-axiom-exchange"}]}],"sources_used":[{"credibility":2,"name":"Yahoo Finance - Axiom's Insider Trading Scandal","type":"news_article","url":"https://finance.yahoo.com/news/axiom-insider-trading-scandal-spills-211452093.html"},{"credibility":2,"name":"CoinDesk - ZachXBT alleges Axiom employee conducted insider trading","type":"news_article","url":"https://www.coindesk.com/markets/2026/02/26/zachxbt-alleges-axiom-employee-conducted-insider-trading","wayback_url":"https://web.archive.org/web/20260504030643/https://www.coindesk.com/markets/2026/02/26/zachxbt-alleges-axiom-employee-conducted-insider-trading"},{"credibility":2,"name":"The Block - Axiom exchange hits $100 million in revenue","type":"news_article","url":"https://www.theblock.co/post/355676/axiom-exchange-hits-100-million-in-revenue-just-four-months-after-launch"},{"credibility":3,"name":"Trustpilot - Axiom Reviews","type":"community_report","url":"https://www.trustpilot.com/review/axiom.trade","wayback_url":"http://web.archive.org/web/20260316135909/https://www.trustpilot.com/review/axiom.trade"},{"credibility":1,"name":"Y Combinator - Axiom Company Profile","type":"official","url":"https://www.ycombinator.com/companies/axiom","wayback_url":"https://web.archive.org/web/20260504030754/https://www.ycombinator.com/companies/axiom"}],"summary":"<cite index=\"11-3,27-15\">Axiom Exchange is a crypto trading platform founded in 2024 by Henry Zhang (Mist) and Preston Ellis (Cal), backed by Y Combinator</cite>. <cite index=\"11-1,21-3\">In February 2026, blockchain investigator ZachXBT alleged that senior employees misused internal access controls to conduct insider trading using sensitive user wallet data</cite>. <cite index=\"11-5,27-17\">Despite generating over $390 million in revenue to date, the platform now faces serious allegations of internal data abuse and trading misconduct</cite>.","timeline":[{"date":"2024-01-01","event":"Axiom Exchange founded by Henry Zhang and Preston Ellis","source":"The Block","source_url":"https://www.theblock.co/post/355676/axiom-exchange-hits-100-million-in-revenue-just-four-months-after-launch"},{"date":"2025-01-31","event":"Platform launches in early access after Y Combinator Winter 2025 batch","source":"The Block","source_url":"https://www.theblock.co/post/355676/axiom-exchange-hits-100-million-in-revenue-just-four-months-after-launch"},{"date":"2025-05-25","event":"Axiom reaches $100 million in revenue milestone","source":"The Block","source_url":"https://www.theblock.co/post/355676/axiom-exchange-hits-100-million-in-revenue-just-four-months-after-launch"},{"date":"2026-02-26","event":"ZachXBT publishes detailed insider trading allegations against Axiom employees","source":"CoinDesk","source_url":"https://www.coindesk.com/markets/2026/02/26/zachxbt-alleges-axiom-employee-conducted-insider-trading"},{"date":"2026-02-26","event":"Axiom responds to allegations, removes access to internal tools","source":"Yellow","source_url":"https://yellow.com/news/insider-trading-allegations-hit-axiom-over-access-to-private-wallet-information"}]},"v":1}

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