blockchain investigation

Bitcoin News

Blockchain visualization showing cluster of eight insider-linked wallet addresses in ZachXBT probe.
Bitcoin News

Exclusive: $1.2M Profits in ZachXBT Insider Probe Linked to 8 Wallets

March 1, 2026 j n

March 15, 2026 — On-chain investigators have identified eight cryptocurrency wallets linked to a potential insider trading scheme that captured $1.2 million in profits from a single prediction market event. The transactions, which occurred on the decentralized platform Polymarket, are now central to an expanding probe by prominent blockchain analyst ZachXBT. Trading records obtained by […]

Investigative analysis of crypto insider scandal betting on Polymarket before ZachXBT report
Bitcoin News

Exclusive: How $60K Became $100K in Crypto Insider Scandal Betting

March 1, 2026 j n

On March 15, 2026, at approximately 2:47 PM UTC, two newly created cryptocurrency wallets executed a series of highly profitable trades on the decentralized prediction platform Polymarket. These transactions turned an initial $60,000 into over $100,000 within three hours—just before prominent blockchain investigator ZachXBT published his explosive report alleging insider trading at Axiom, a major […]