Blockchain investigator ZachXBT has brought renewed scrutiny to Axiom Exchange after publishing findings that detail an alleged insider trading scheme involving employees with access to sensitive user data. The investigation claims that several staff members used an internal dashboard to retrieve private information, including wallet addresses, transaction histories, and tracked accounts, which was then used to identify profitable trading opportunities. According to the report, the misconduct came to light after the investigator was retained to independently examine complaints of suspicious activity. The findings suggest the platform’s internal tooling provided unusually broad access, allowing employees to query users via referral codes,
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