# Сопутствующие статьи по теме ZachXBT

Новостной центр HTX предлагает последние статьи и углубленный анализ по "ZachXBT", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

Polymarket Bets Spark Insider Trading Concerns

A blockchain investigator, ZachXBT, released a report on February 26 alleging that employees of Axiom used insider information to profit from trades on Polymarket. Prior to the report's publication, Polymarket had created a prediction market allowing users to bet on which firm would be named, attracting $40 million in volume. Analysis from Lookonchain and Polysights identified multiple wallets that placed large, profitable bets on Axiom before the information was public, netting over $1 million in total profits. One wallet, predictorxyz, saw a 7x return. ZachXBT acknowledged that contacting Axiom beforehand made a leak "mostly inevitable." Axiom expressed shock and disappointment and is investigating, but did not confirm if employees traded on the insider knowledge. The platform's lack of identity checks makes tracing bets difficult.

TheNewsCrypto02/27 11:12

Polymarket Bets Spark Insider Trading Concerns

TheNewsCrypto02/27 11:12

ZachXBT Exposé: Axiom Exchange Staff Allegedly Misusing Internal Data For Trading

Blockchain investigator ZachXBT has exposed an alleged insider trading and data abuse scheme at Axiom Exchange involving senior business development staff member Broox Bauer. According to the report, Bauer and others exploited weak internal access controls to monitor user wallets and trading activity through Axiom tools, using referral codes, wallet addresses, and internal IDs. Evidence includes audio clips and screenshots showing private user data being accessed and shared. A Google Sheet was used to track key opinion leaders' wallet information. The activity may fall under SDNY jurisdiction since Bauer is based in New York. Additionally, suspicious trades worth nearly $59,800 were placed just hours before the report was publicized, yielding $109,000 in profit. ZachXBT urged Axiom’s founders to conduct an internal review and take legal action.

bitcoinist02/26 18:32

ZachXBT Exposé: Axiom Exchange Staff Allegedly Misusing Internal Data For Trading

bitcoinist02/26 18:32

Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange

An on-chain wallet linked to an active Axiom Exchange user profited over $400,000 from a prediction market bet placed after blockchain investigator ZachXBT teased—but before he named—Axiom in an insider trading investigation. The bet, which had only a 13.8% implied probability at the time, was made on Polymarket shortly after ZachXBT’s initial hint. Analysts traced the funding to a newly created wallet, raising concerns about information leakage and internal misuse at crypto firms. The incident highlights how investigations themselves can become tradeable events, blurring the lines between public information, speculation, and potential insider advantage. Axiom has acknowledged the allegations and is conducting an internal review.

ambcrypto02/26 15:52

Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange

ambcrypto02/26 15:52

‘Market knows something’: Meteora’s odds climb to 28% on Polymarket

The crypto community is anticipating a major investigation by on-chain investigator ZachXBT, set to be released on February 26, which is expected to expose insider trading at a major crypto business. In response, prediction market Polymarket has seen significant betting activity on which entity will be implicated. Initially, Meteora was the top suspect with 53% odds, but its probability has since to 28%, despite its central role in Solana's DeFi during the memecoin boom. Other contenders include Pump.fun (12%), Axiom (11%), MEXC, and Jupiter (both around 11-14%). Interestingly, Meteora's token price rose 7.44% despite the increased scrutiny, while Pump.fun's fell. The situation highlights market uncertainty ahead of ZachXBT's evidence-based reveal, reminiscent of his previous exposure of a $282 million hack in January.

ambcrypto02/25 14:02

‘Market knows something’: Meteora’s odds climb to 28% on Polymarket

ambcrypto02/25 14:02

Repeatedly Solving Cryptic Cases: How Did On-Chain Detective ZachXBT Come to Be?

ZachXBT, an anonymous on-chain investigator, rose to prominence after losing $15,000 in a 2018 crypto hack. Instead of quitting, he taught himself blockchain analysis and open-source intelligence (OSINT) techniques. Over seven years, his forensic work has led to the recovery of over $210 million in stolen funds, exposed North Korea’s Lazarus Group, and contributed to arrests across continents. Notable cases include tracking a $243M Bitcoin heist from an airport, uncovering a $4M theft from a US government-seized wallet, and exposing influencers like Lark Davis and Logan Paul for undisclosed promotions. ZachXBT operates independently, funded by community donations and occasional bounties, and advises firms like Paradigm. On February 26, 2026, he is set to release a major investigation into insider trading at one of crypto’s most profitable companies—a reveal the community is eagerly anticipating. ZachXBT embodies permissionless accountability, proving that one individual with public data can enforce transparency where traditional institutions often fail.

marsbit02/25 04:43

Repeatedly Solving Cryptic Cases: How Did On-Chain Detective ZachXBT Come to Be?

marsbit02/25 04:43

ZachXBT’s Teaser Sparks $2M in Prediction Market Bets

Crypto researcher ZachXBT sparked significant speculation and market activity with a cryptic tweet, leading to over $2 million in prediction market bets. While the tweet lacked specific details, it raised concerns due to ZachXBT's history of exposing fraud and tracking illicit funds in DeFi. The crypto market reacted with slight price volatility as traders and analysts attempted to gauge potential implications for major exchanges or enforcement actions. Risk management was tightened amid the uncertainty. The community awaits further clarification, expecting ZachXBT to provide evidence such as documentation or transaction hashes, as he has done in past investigations. Despite the speculation, derivatives funding rates remained stable, and no defensive actions have been announced by exchanges or projects.

TheNewsCrypto02/24 07:02

ZachXBT’s Teaser Sparks $2M in Prediction Market Bets

TheNewsCrypto02/24 07:02

US Investigates Alleged $90 Million Crypto Theft Linked To Contractor’s Son

U.S. authorities are investigating a potential breach of government-controlled digital-asset wallets, following allegations of a $90 million crypto theft. The probe gained attention after blockchain investigator ZachXBT accused John “Lick” Daghita, son of a contractor working with the DOJ and Defense Department, of controlling wallets containing illicit funds—including assets tied to seized government wallets from the Bitfinex hack. The case emerged from a social media dispute where a hacker inadvertently revealed holdings later traced to $40M in government-seized crypto. Meanwhile, crypto-focused PAC Fairshake raised $193M ahead of midterm elections, as lawmakers debate new crypto regulations.

bitcoinist01/29 09:09

US Investigates Alleged $90 Million Crypto Theft Linked To Contractor’s Son

bitcoinist01/29 09:09

US Government’s Bitcoin At Risk? The Insider Theft That Shocked The Community

On-chain investigator ZachXBT has identified John Daghita (aka Lick) as the threat actor who stole over $40 million from U.S. government crypto seizure addresses. His father’s company, Command Services & Support (CMDSS), held a government contract to assist the U.S. Marshals in managing seized crypto assets. ZachXBT traced the stolen funds to wallets linked to government seizures, including assets from the Bitfinex hack. The White House confirmed it is investigating the theft but has not disclosed whether its Bitcoin holdings were affected. The U.S. government currently holds 198,012 BTC, part of which was reportedly stolen after former President Trump signed an order allocating all government Bitcoin to a Strategic BTC Reserve.

bitcoinist01/27 22:02

US Government’s Bitcoin At Risk? The Insider Theft That Shocked The Community

bitcoinist01/27 22:02

$40 Million+ US Govt Crypto Heist Leads To Contractor Exec’s Son: ZachXBT

On-chain investigator ZachXBT alleges that over $40 million was stolen from US government cryptocurrency seizure wallets, tracing the theft to John Daghita, also known as "Lick." The investigation suggests a connection to Daghita’s father, who owns Command Services & Support (CMDSS), a company with an active US government contract to assist the US Marshals Service in managing seized crypto assets. ZachXBT’s findings are based on recorded Telegram chats and wallet transactions, including a public dispute where Daghita displayed control over wallets containing millions in crypto. The funds are linked to earlier government seizures, including assets from the Bitfinex hack. Following the allegations, CMDSS’s online presence was deactivated. The incident has raised significant concerns among commentators, calling it a national security crisis and urging legislative action.

bitcoinist01/26 13:02

$40 Million+ US Govt Crypto Heist Leads To Contractor Exec’s Son: ZachXBT

bitcoinist01/26 13:02

ZachXBT Links US Seized Crypto Theft to Contractor CEO’s Son

Blockchain investigator ZachXBT has alleged that the individual responsible for stealing millions of dollars in cryptocurrency from U.S. government-controlled wallets is John Daghita, the son of Dean Daghita, CEO of Command Services and Support (CMDSS). The company was contracted by the U.S. Marshals Service to manage seized digital assets. ZachXBT linked online persona “Lick” to the theft, tracing transactions back to a government wallet tied to the 2016 Bitfinex hack. Approximately $23 million was consolidated into a single wallet during the incident. CMDSS has not commented, and no criminal charges have been filed.

TheNewsCrypto01/26 12:37

ZachXBT Links US Seized Crypto Theft to Contractor CEO’s Son

TheNewsCrypto01/26 12:37

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