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The Protocol: Blockchain sleuth ZachXBT alleges Axiom employee conducted insider trading
26.2.2026
Also: Ethereum’s “strawmap”, Robinhood chain update and OpenAI + smart contracts
ZachXBT alleges Axiom employee conducted insider trading
26.2.2026
The claim comes two days after trading firm Jane Street was accused of insider trading in relation to the collapse of Terra in 2021
ZachXBT Alleges Axiom Employees Misused Internal Tools to Track User Wallets
26.2.2026
Onchain investigator ZachXBT on Thursday published a detailed X thread alleging that certain employees at Axiom abused internal tools to access user wallet data and potentially engage in insider trading. ZachXBT Investigation Points to Alleged Data Misuse ZachXBT posted the thread at 8:41 a.m....
Polymarket bettors put $3 million on which crypto firm ZachXBT will expose next
24.2.2026
Solana app Meteora leads the odds at 43% after the blockchain investigator teased a "major" insider-trading probe set for release on Wednesday
U.S. Marshals investigate claims that son of government contractor stole $40 million of seized crypto
26.1.2026
The threat actor was captured on video flaunting millions in crypto allegedly siphoned from U.S. government seizure addresses, later traced back by ZachXBT
Onchain Analyst Claims $90M in Crypto Was Drained From US Seizure Wallets
25.1.2026
Earlier this week, blockchain investigator ZachXBT published an explosive thread on X alleging that a shadowy figure known online as “John” or “Lick” sat at the center of a web of cryptocurrency thefts that stretched from private wallets to U.S. government seizure addresses. The revelations...
Crypto ‘flex’ gone wrong exposes $90 million wallet tied to U.S. government seizure
23.1.2026
A recorded online dispute between alleged threat actors led blockchain investigator ZachXBT to trace millions in illicit crypto to a single wallet
Most Influential: ZachXBT
15.12.2025
ZachXBT still holds the crown as the crypto world’s pseudonymous Sherlock Holmes
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
Ethereum risks 25% price drop as ‘massive whale’ moves $237M in ETH to exchanges
30.6.2025
Big Ethereum holders are shrinking their balances while mid-sized wallets grow, signaling possible whale selling and potential downward pressure on ETH price
Ethereum risks 25% price drop as ‘massive whale’ moves $237M in ETH to exchanges
30.6.2025
Big Ethereum holders are shrinking their balances while mid-sized wallets grow, signaling possible whale selling and potential downward pressure on ETH price
Ethereum risks 25% price drop as ‘massive whale’ moves $237M in ETH to exchanges
30.6.2025
Big Ethereum holders are shrinking their balances while mid-sized wallets grow, signaling possible whale selling and potential downward pressure on ETH price
Ethereum risks 25% price drop as ‘massive whale’ moves $237M in ETH to exchanges
30.6.2025
Big Ethereum holders are shrinking their balances while mid-sized wallets grow, signaling possible whale selling and potential downward pressure on ETH price
Ethereum risks 25% price drop as ‘massive whale’ moves $237M in ETH to exchanges
30.6.2025
Big Ethereum holders are shrinking their balances while mid-sized wallets grow, signaling possible whale selling and potential downward pressure on ETH price