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Polymarket Users Bet on Meteora Ahead of ZachXBT Crypto Investigation
Users on prediction market platform Polymarket are wagering on which crypto platform will be the next target of online investigator ZachXBT, who has built a reputation exposing scams and alleged insider trading. As of Tuesday, contracts indicated a 29% chance that decentralized liquidity platform Meteora would be named in what ZachXBT described as a "major investigation" into one of crypto’s most profitable businesses.
ZachXBT's investigation reportedly involves allegations that multiple employees at an unnamed exchange abused internal data for insider trading over an extended period. Polymarket users have been able to bet on a range of potential targets, including Meteora, MEXC, Axiom, and Wintermute, with over $7 million wagered on the event so far. The platform's odds reflect user sentiment rather than insider knowledge of the investigation.
The activity comes amid increasing regulatory scrutiny of prediction markets in the U.S. Commodity Futures Trading Commission Chair Michael Selig recently stated that the CFTC has "exclusive jurisdiction" over prediction markets, comparing them to derivatives. Platforms such as Polymarket and Kalshi have faced lawsuits at the state level over alleged illegal gambling, but the CFTC has intervened to assert federal oversight. Polymarket is also challenging Massachusetts enforcement actions, emphasizing that state authorities lack jurisdiction over its platform.
This story highlights both the growing influence of crypto sleuths like ZachXBT and the regulatory tensions surrounding prediction markets as these platforms gain attention for high-stakes crypto events.
#zachxbt $BTC
Users on prediction market platform Polymarket are wagering on which crypto platform will be the next target of online investigator ZachXBT, who has built a reputation exposing scams and alleged insider trading. As of Tuesday, contracts indicated a 29% chance that decentralized liquidity platform Meteora would be named in what ZachXBT described as a "major investigation" into one of crypto’s most profitable businesses.
ZachXBT's investigation reportedly involves allegations that multiple employees at an unnamed exchange abused internal data for insider trading over an extended period. Polymarket users have been able to bet on a range of potential targets, including Meteora, MEXC, Axiom, and Wintermute, with over $7 million wagered on the event so far. The platform's odds reflect user sentiment rather than insider knowledge of the investigation.
The activity comes amid increasing regulatory scrutiny of prediction markets in the U.S. Commodity Futures Trading Commission Chair Michael Selig recently stated that the CFTC has "exclusive jurisdiction" over prediction markets, comparing them to derivatives. Platforms such as Polymarket and Kalshi have faced lawsuits at the state level over alleged illegal gambling, but the CFTC has intervened to assert federal oversight. Polymarket is also challenging Massachusetts enforcement actions, emphasizing that state authorities lack jurisdiction over its platform.
This story highlights both the growing influence of crypto sleuths like ZachXBT and the regulatory tensions surrounding prediction markets as these platforms gain attention for high-stakes crypto events.
#zachxbt $BTC
Overnight Survival Guide – The ZachXBT Warning & ETH’s Last Stand
⚠️ TONIGHT’S RISK ALERT: The ZachXBT Investigation & The $1,800 Battle
Stay vigilant tonight. Two major internal catalysts are driving volatility as we head into the late-night sessions.
The "ZachXBT" Factor:
A massive investigation into one of crypto’s most profitable businesses is set to drop on February 26. Rumors of insider trading and "debanking" are fueling the current "Extreme Fear" sentiment. Don't be the last to know.
The Ethereum Crisis:
ETH is currently on a "knife's edge" at $1,800. Vitalik Buterin has sold over $21 million in ETH this month to fund roadmap developments like "Glamsterdam".
Support: $1,800 (The last line of defense).
Risk: A daily close below $1,800 could trigger a cascade of DeFi liquidations, targeting $1,570.
Overnight Projections:
XRP: Showing strange strength with volume up 68% on Binance. Open interest is surging, suggesting a potential breakout attempt against the bearish trend.
Strategy: Reject the "no pain, no gain" culture. 2026 is about "Load Management"—balancing risk and waiting for the "compressed spring" of BTC to snap back.
Viral Catchphrase: "Valentine’s Day turned into Break-even Day. Love can be absent, but the charts never sleep."
#EthereumETFApprovalExpectations #zachxbt #xrp #tradingStrategy #CryptoNews
⚠️ TONIGHT’S RISK ALERT: The ZachXBT Investigation & The $1,800 Battle
Stay vigilant tonight. Two major internal catalysts are driving volatility as we head into the late-night sessions.
The "ZachXBT" Factor:
A massive investigation into one of crypto’s most profitable businesses is set to drop on February 26. Rumors of insider trading and "debanking" are fueling the current "Extreme Fear" sentiment. Don't be the last to know.
The Ethereum Crisis:
ETH is currently on a "knife's edge" at $1,800. Vitalik Buterin has sold over $21 million in ETH this month to fund roadmap developments like "Glamsterdam".
Support: $1,800 (The last line of defense).
Risk: A daily close below $1,800 could trigger a cascade of DeFi liquidations, targeting $1,570.
Overnight Projections:
XRP: Showing strange strength with volume up 68% on Binance. Open interest is surging, suggesting a potential breakout attempt against the bearish trend.
Strategy: Reject the "no pain, no gain" culture. 2026 is about "Load Management"—balancing risk and waiting for the "compressed spring" of BTC to snap back.
Viral Catchphrase: "Valentine’s Day turned into Break-even Day. Love can be absent, but the charts never sleep."
#EthereumETFApprovalExpectations #zachxbt #xrp #tradingStrategy #CryptoNews
THE IMPOSTER - INSIDER
To start with the story, have you ever asked yourself one simple question: are you playing the game, or are you part of someone else’s game?
The answer is simple: you are always the player. Even whales can become part of a bigger game played by even larger whales.
Jane Street - quant trading firm on Wall Street
So let’s go back to 2022.
THE DOMINO EFFECT
The events of the previous season began when Terra Luna's UST stablecoin lost its fixed exchange rate, leading to a classic crash that cost over $50 billion and directly affected millions of cryptocurrency investors.
The WSJ revealed that the cause of Luna's collapse was a surprise attack from Jane Street, a notorious quantitative trading firm on Wall Street.
Thanks to insider trading, Jane Street profited over $1.3 billion after a massive short-selling campaign against Luna.
Following Luna's collapse, 3AC called a margin call due to overconfidence in the supercycle theory. And the bombshell that was FTX, brought down by its rival Binance, brought the story of the previous season to a close.
THE BLACK SWAN
Called name : #zachxbt
I will make another series about him and anwsering the question why I called him a black swan !
He made a post — February 23, 2026 | 19:57 UTC
written almost like an anonymous warrant, subtle but heavy enough to put the entire market on alert.
ZachXBT hinting at an upcoming investigation into a major crypto entity suspected of abusing internal data for insider trading is worth paying attention to, especially given his track record. He’s known for highly accurate on-chain investigations in the past, and when he signals something publicly, the market usually listens.
From my personal view, the impact of insider trading is clear:
It erodes market trust and makes price movements feel manipulated rather than organic.It severely damages an organization’s reputation, even before any legal conclusion.It distorts capital flow, as investors react to perceived information advantages instead of fundamentals.It increases regulatory and governance pressure on the entity involved.Over time, it weakens long-term confidence in the entire ecosystem, not just one project.
And several names are currently being repeatedly mentioned across community discussions, with Meteora, Axiom, Jupiter, and Pump being among the most frequently referenced, followed by other larger industry players that have also been brought into the conversation, including Binance $BNB .
The potential consequences include:
Reputational damage, even without formal proof.Increased regulatory scrutiny and compliance pressure.Loss of user trust and reduced trading confidence.Strained partnerships and institutional hesitation.Liquidity decline as participants turn defensive.Long-term credibility risk for the broader ecosystem.
However, as of now, all of this remains speculation. This post is not intended to accuse or target any individual or organization. It is purely an observational perspective based on ongoing public discussions, and I will continue to update the developments of this story on February 26.
Stay tunned and following me to know more about this drama.
"Btw always DYOR, Don't be a cow"
Even a genuine person can become an insider if the financial incentive is high enough. WHO KNOWS! 👀
#CreatorpadVN
@Binance Vietnam
Binance Offical Link
The answer is simple: you are always the player. Even whales can become part of a bigger game played by even larger whales.
Jane Street - quant trading firm on Wall Street
So let’s go back to 2022.
THE DOMINO EFFECT
The events of the previous season began when Terra Luna's UST stablecoin lost its fixed exchange rate, leading to a classic crash that cost over $50 billion and directly affected millions of cryptocurrency investors.
The WSJ revealed that the cause of Luna's collapse was a surprise attack from Jane Street, a notorious quantitative trading firm on Wall Street.
Thanks to insider trading, Jane Street profited over $1.3 billion after a massive short-selling campaign against Luna.
Following Luna's collapse, 3AC called a margin call due to overconfidence in the supercycle theory. And the bombshell that was FTX, brought down by its rival Binance, brought the story of the previous season to a close.
THE BLACK SWAN
Called name : #zachxbt
I will make another series about him and anwsering the question why I called him a black swan !
He made a post — February 23, 2026 | 19:57 UTC
written almost like an anonymous warrant, subtle but heavy enough to put the entire market on alert.
ZachXBT hinting at an upcoming investigation into a major crypto entity suspected of abusing internal data for insider trading is worth paying attention to, especially given his track record. He’s known for highly accurate on-chain investigations in the past, and when he signals something publicly, the market usually listens.
From my personal view, the impact of insider trading is clear:
It erodes market trust and makes price movements feel manipulated rather than organic.It severely damages an organization’s reputation, even before any legal conclusion.It distorts capital flow, as investors react to perceived information advantages instead of fundamentals.It increases regulatory and governance pressure on the entity involved.Over time, it weakens long-term confidence in the entire ecosystem, not just one project.
And several names are currently being repeatedly mentioned across community discussions, with Meteora, Axiom, Jupiter, and Pump being among the most frequently referenced, followed by other larger industry players that have also been brought into the conversation, including Binance $BNB .
The potential consequences include:
Reputational damage, even without formal proof.Increased regulatory scrutiny and compliance pressure.Loss of user trust and reduced trading confidence.Strained partnerships and institutional hesitation.Liquidity decline as participants turn defensive.Long-term credibility risk for the broader ecosystem.
However, as of now, all of this remains speculation. This post is not intended to accuse or target any individual or organization. It is purely an observational perspective based on ongoing public discussions, and I will continue to update the developments of this story on February 26.
Stay tunned and following me to know more about this drama.
"Btw always DYOR, Don't be a cow"
Even a genuine person can become an insider if the financial incentive is high enough. WHO KNOWS! 👀
#CreatorpadVN
@Binance Vietnam
Binance Offical Link
timmonday:
vua li don
Why Polymarket Traders Are Zeroing In on Meteora Ahead of ZachXBT Insider Trading Reveal
Crypto thrives on speculation but sometimes speculation starts to feel like something bigger.
Right now the spotlight is on Polymarket, the decentralized prediction platform where traders put real money behind their convictions. The question driving millions in volume: Which crypto company is about to be exposed in ZachXBT upcoming insider trading investigation?
ZachXBT the well-known on-chain investigator who has built a reputation for tracking scams, exploits, and questionable insider behavior recently teased a “major investigation” targeting insider trading at one of crypto’s most profitable businesses. The full report is expected to drop on February 26.
Since that teaser Polymarket odds have shifted dramatically.
Meteora a Solana-based liquidity platform, has emerged as the frontrunner. At the time of writing, it holds roughly 39% probability ahead of other suspected names.
But this isn’t just random guessing. Traders appear to be connecting dots.
What Is Meteora And Why Is It Important?
Meteora operates on the Solana blockchain as a liquidity infrastructure provider. In simple terms, it helps new tokens launch and trade efficiently by enabling liquidity pools. If you’ve traded new Solana meme coins, there’s a good chance liquidity flowed through Meteora at some point.
It became especially prominent during the wave of politically themed meme coins like $TRUMP and $MELANIA
These tokens didn’t just launch quietly they exploded. Hype spread rapidly across Crypto Twitter, influencers amplified momentum, and retail investors rushed in chasing quick gains.
At peak frenzy volumes were massive.
But when the dust settled, the story looked very different for many retail participants.
The Allegations: Billions Lost, Billions Gained
Reports circulating within the community estimate that retail investors may have lost as much as $4.3 billion across controversial launches linked to this ecosystem. Meanwhile, insiders and early participants allegedly captured roughly $1.2 billion in profits.
The mechanism under scrutiny? A strategy known as single-sided liquidity provision.
For non-technical readers, here’s the simplified version:
Instead of providing balanced liquidity (token + stablecoin) certain early actors could structure pools in a way that allowed them to
Collect outsized trading feesExtract value during peak retail inflowsExit positions while maintaining favorable pool dynamics
Critics argue that this created structural advantages for insiders not necessarily illegal by default, but ethically questionable if privileged information was involved.
The key issue isn’t just profit.
It’s whether certain wallets had prior knowledge of token launches, promotional campaigns, or coordinated hype cycles and positioned themselves accordingly before retail traders entered.
That’s where insider trading allegations begin.
Why Polymarket Traders Think It’s Meteora
Polymarket is often described as a “truth market.” While it’s not perfect, prediction markets tend to reflect informed speculation because traders risk real capital.
Several factors appear to be influencing odds toward Meteora:
Timing Alignment: ZachXBT described the target as a “profitable business” deeply embedded in crypto’s infrastructure. Meteora fits that profile within the Solana ecosystem.
Token Price Movements: Following the investigation teaser, related ecosystem tokens saw noticeable volatility. Traders interpreted this as positioning ahead of potential fallout.
On-Chain Activity: Community analysts claim to have spotted unusual wallet behavior including wallets that appeared to hedge or short associated tokens while simultaneously betting on Meteora being exposed.
Meme Coin Controversy History: The political token launches created enormous retail damage, raising ongoing questions about fairness, transparency, and early wallet advantages.
None of this confirms wrongdoing. But markets move on probability not certainty.
The Bigger Context: Solana’s Liquidity Wars
This situation also highlights broader tensions inside the Solana ecosystem.
Over the past year Solana has become ground zero for meme coin speculation. Low fees and high throughput made rapid token launches easy. Platforms like Pump.fun and liquidity protocols like Meteora fueled an environment where tokens could go from zero to millions in minutes.
That innovation brought growth but also structural risk.
The question isn’t just about one company.
It’s about whether liquidity design and launch mechanics create systemic insider advantages. If ZachXBT’s report exposes coordinated behavior rather than isolated actors, the implications could ripple beyond Meteora.
Regulators may take interest. Retail confidence could weaken. Liquidity models might face redesign pressure.
What Happens Next?
Everything hinges on February 26.
If the investigation names Meteora and presents strong on-chain evidence, we could see:
Sharp token price reactionsLiquidity withdrawalsGovernance or structural changesIncreased scrutiny across Solana launch platforms
If Meteora is not implicated, Polymarket odds could unwind rapidly, triggering a reversal in speculative positioning.
Either way, this episode underscores something critical about crypto markets:
Innovation moves fast. Transparency sometimes lags behind.
And retail traders often enter during peak hype cycles without fully understanding the structural mechanics beneath the surface.
At this stage, nothing is confirmed. Meteora has not been formally accused, and no official findings have been published. This remains market speculation ahead of a public report.
But the fact that traders are betting heavily on one name tells us something important: trust, liquidity design, and insider access remain sensitive fault lines in crypto.
February 26 may either validate the crowd’s instincts or prove the market wrong.
Until then, caution is warranted.
In crypto, following the money often reveals the truth.
And sometimes, the market starts pricing that truth in before it’s officially announced.
#TrumpCancelsEUTariffThreat #TrumpEndsShutdown #zachxbt
#Polymarket #TRUMP
Right now the spotlight is on Polymarket, the decentralized prediction platform where traders put real money behind their convictions. The question driving millions in volume: Which crypto company is about to be exposed in ZachXBT upcoming insider trading investigation?
ZachXBT the well-known on-chain investigator who has built a reputation for tracking scams, exploits, and questionable insider behavior recently teased a “major investigation” targeting insider trading at one of crypto’s most profitable businesses. The full report is expected to drop on February 26.
Since that teaser Polymarket odds have shifted dramatically.
Meteora a Solana-based liquidity platform, has emerged as the frontrunner. At the time of writing, it holds roughly 39% probability ahead of other suspected names.
But this isn’t just random guessing. Traders appear to be connecting dots.
What Is Meteora And Why Is It Important?
Meteora operates on the Solana blockchain as a liquidity infrastructure provider. In simple terms, it helps new tokens launch and trade efficiently by enabling liquidity pools. If you’ve traded new Solana meme coins, there’s a good chance liquidity flowed through Meteora at some point.
It became especially prominent during the wave of politically themed meme coins like $TRUMP and $MELANIA
These tokens didn’t just launch quietly they exploded. Hype spread rapidly across Crypto Twitter, influencers amplified momentum, and retail investors rushed in chasing quick gains.
At peak frenzy volumes were massive.
But when the dust settled, the story looked very different for many retail participants.
The Allegations: Billions Lost, Billions Gained
Reports circulating within the community estimate that retail investors may have lost as much as $4.3 billion across controversial launches linked to this ecosystem. Meanwhile, insiders and early participants allegedly captured roughly $1.2 billion in profits.
The mechanism under scrutiny? A strategy known as single-sided liquidity provision.
For non-technical readers, here’s the simplified version:
Instead of providing balanced liquidity (token + stablecoin) certain early actors could structure pools in a way that allowed them to
Collect outsized trading feesExtract value during peak retail inflowsExit positions while maintaining favorable pool dynamics
Critics argue that this created structural advantages for insiders not necessarily illegal by default, but ethically questionable if privileged information was involved.
The key issue isn’t just profit.
It’s whether certain wallets had prior knowledge of token launches, promotional campaigns, or coordinated hype cycles and positioned themselves accordingly before retail traders entered.
That’s where insider trading allegations begin.
Why Polymarket Traders Think It’s Meteora
Polymarket is often described as a “truth market.” While it’s not perfect, prediction markets tend to reflect informed speculation because traders risk real capital.
Several factors appear to be influencing odds toward Meteora:
Timing Alignment: ZachXBT described the target as a “profitable business” deeply embedded in crypto’s infrastructure. Meteora fits that profile within the Solana ecosystem.
Token Price Movements: Following the investigation teaser, related ecosystem tokens saw noticeable volatility. Traders interpreted this as positioning ahead of potential fallout.
On-Chain Activity: Community analysts claim to have spotted unusual wallet behavior including wallets that appeared to hedge or short associated tokens while simultaneously betting on Meteora being exposed.
Meme Coin Controversy History: The political token launches created enormous retail damage, raising ongoing questions about fairness, transparency, and early wallet advantages.
None of this confirms wrongdoing. But markets move on probability not certainty.
The Bigger Context: Solana’s Liquidity Wars
This situation also highlights broader tensions inside the Solana ecosystem.
Over the past year Solana has become ground zero for meme coin speculation. Low fees and high throughput made rapid token launches easy. Platforms like Pump.fun and liquidity protocols like Meteora fueled an environment where tokens could go from zero to millions in minutes.
That innovation brought growth but also structural risk.
The question isn’t just about one company.
It’s about whether liquidity design and launch mechanics create systemic insider advantages. If ZachXBT’s report exposes coordinated behavior rather than isolated actors, the implications could ripple beyond Meteora.
Regulators may take interest. Retail confidence could weaken. Liquidity models might face redesign pressure.
What Happens Next?
Everything hinges on February 26.
If the investigation names Meteora and presents strong on-chain evidence, we could see:
Sharp token price reactionsLiquidity withdrawalsGovernance or structural changesIncreased scrutiny across Solana launch platforms
If Meteora is not implicated, Polymarket odds could unwind rapidly, triggering a reversal in speculative positioning.
Either way, this episode underscores something critical about crypto markets:
Innovation moves fast. Transparency sometimes lags behind.
And retail traders often enter during peak hype cycles without fully understanding the structural mechanics beneath the surface.
At this stage, nothing is confirmed. Meteora has not been formally accused, and no official findings have been published. This remains market speculation ahead of a public report.
But the fact that traders are betting heavily on one name tells us something important: trust, liquidity design, and insider access remain sensitive fault lines in crypto.
February 26 may either validate the crowd’s instincts or prove the market wrong.
Until then, caution is warranted.
In crypto, following the money often reveals the truth.
And sometimes, the market starts pricing that truth in before it’s officially announced.
#TrumpCancelsEUTariffThreat #TrumpEndsShutdown #zachxbt
#Polymarket #TRUMP
ZachXBT’s Shadow Strike: $3M Polymarket Bets Reveal Crypto’s Ultimate Truth Serum – $SOL Ready to Explode!
Crypto’s own vigilante, ZachXBT, just teased a bombshell exposé dropping February 26, and the degens went all-in: over $3 million wagered on Polymarket guessing the next crypto firm to get roasted. Meteora on Solana currently leads the odds at 43%. This isn’t tabloid drama — this is decentralized justice in real time, where skin-in-the-game markets outpace any regulator.
Prediction markets like Polymarket are rewriting the future of finance. No suits, no delays, just pure crowd-sourced truth priced by capital. Acquiring $SOL now hands you the keys to the fastest, cheapest, most vibrant ecosystem hosting these truth engines. Solana’s sub-second finality and rock-bottom fees make on-chain betting seamless, turning information into alpha faster than TradFi could ever dream.
Why now? Exposés create the classic “buy the fear” moment. History screams it: post-FTX revelations, SOL dipped hard then delivered 20x+ for early accumulators who saw the rebuild coming. Those who loaded SOL under $20 in 2022 are sipping piña coladas on private islands today. The same playbook repeats — transparency culls weak projects, strengthens survivors, and floods capital into quality infrastructure.
Binance makes this effortless. Spot SOL/USDT with razor-thin 0.1% fees, perpetual futures up to 125x leverage, Launchpool rewards, and deep liquidity that lets you enter or exit at lightning speed. While others chase rumors on Telegram, you’re executing on the world’s most secure, compliant exchange with 24/7 support and cold-storage fortress protection.
The future belongs to on-chain accountability. Polymarket isn’t just betting — it’s the new SEC with better incentives. Stack SOL on Binance, ride the transparency wave, and watch your portfolio become the success story others envy.
#zachxbt #Polymarket #sol #solana #TrendingTopic @EliteDailySignals @Solana Official $SOL
Move with the market - move with us!
Crypto’s own vigilante, ZachXBT, just teased a bombshell exposé dropping February 26, and the degens went all-in: over $3 million wagered on Polymarket guessing the next crypto firm to get roasted. Meteora on Solana currently leads the odds at 43%. This isn’t tabloid drama — this is decentralized justice in real time, where skin-in-the-game markets outpace any regulator.
Prediction markets like Polymarket are rewriting the future of finance. No suits, no delays, just pure crowd-sourced truth priced by capital. Acquiring $SOL now hands you the keys to the fastest, cheapest, most vibrant ecosystem hosting these truth engines. Solana’s sub-second finality and rock-bottom fees make on-chain betting seamless, turning information into alpha faster than TradFi could ever dream.
Why now? Exposés create the classic “buy the fear” moment. History screams it: post-FTX revelations, SOL dipped hard then delivered 20x+ for early accumulators who saw the rebuild coming. Those who loaded SOL under $20 in 2022 are sipping piña coladas on private islands today. The same playbook repeats — transparency culls weak projects, strengthens survivors, and floods capital into quality infrastructure.
Binance makes this effortless. Spot SOL/USDT with razor-thin 0.1% fees, perpetual futures up to 125x leverage, Launchpool rewards, and deep liquidity that lets you enter or exit at lightning speed. While others chase rumors on Telegram, you’re executing on the world’s most secure, compliant exchange with 24/7 support and cold-storage fortress protection.
The future belongs to on-chain accountability. Polymarket isn’t just betting — it’s the new SEC with better incentives. Stack SOL on Binance, ride the transparency wave, and watch your portfolio become the success story others envy.
#zachxbt #Polymarket #sol #solana #TrendingTopic @EliteDailySignals @Solana Official $SOL
Move with the market - move with us!
🚨 ACCOUNTABILITY MATTERS
Polymarket traders now flag Meteora ahead of ZachXBT’s insider-trading investigation.
If you’re asking why liquidity didn’t flow into utility tokens and it eventually get drained , this is part of the answer.
Meteora has became a major launchpad for:
-$TRUMP
-$MELANIA
-$Libra
These were the same meme coins where:
-Retail reportedly lost nearly $5B
-Insiders earned roughly $1.5B
Those strategies, executed through Meteora pools, allowed insiders to:
-Extract fees
-Pull capital efficiently
-Offload risk onto incoming retail liquidity
It’s time to clean up the industry and hold bad actors accountable.
#Polymarket #Meteora #zachxbt
Polymarket traders now flag Meteora ahead of ZachXBT’s insider-trading investigation.
If you’re asking why liquidity didn’t flow into utility tokens and it eventually get drained , this is part of the answer.
Meteora has became a major launchpad for:
-$TRUMP
-$MELANIA
-$Libra
These were the same meme coins where:
-Retail reportedly lost nearly $5B
-Insiders earned roughly $1.5B
Those strategies, executed through Meteora pools, allowed insiders to:
-Extract fees
-Pull capital efficiently
-Offload risk onto incoming retail liquidity
It’s time to clean up the industry and hold bad actors accountable.
#Polymarket #Meteora #zachxbt
URGENT AND SERIOUS 🚨🚨🚨🚨
Crypto investigator ZachXBT says he will publish a report on February 26th alleging that employees within a highly profitable crypto company exploited their access to confidential data for long-term trading. If a crypto platform is capable of such an investigation, it could lead to its bankruptcy. Which platform do you think it is? #zachxbt #ZachRector #VitalikSells #cryptouniverseofficial #TrendingTopic $BTC
$ETH
$SOL
Crypto investigator ZachXBT says he will publish a report on February 26th alleging that employees within a highly profitable crypto company exploited their access to confidential data for long-term trading. If a crypto platform is capable of such an investigation, it could lead to its bankruptcy. Which platform do you think it is? #zachxbt #ZachRector #VitalikSells #cryptouniverseofficial #TrendingTopic $BTC
$ETH
$SOL
⚠️ ZachXBT to expose major insider trading scandal at top crypto firm
Crypto investigator ZachXBT announced he will publish a detailed investigation on February 26, exposing how multiple employees at one of crypto's most profitable firms abused internal data for extended insider trading.
l#zachxbt
#ZACH
Crypto investigator ZachXBT announced he will publish a detailed investigation on February 26, exposing how multiple employees at one of crypto's most profitable firms abused internal data for extended insider trading.
l#zachxbt
#ZACH
From $15K Scam Victim to Recovering $350M — The ZachXBT Story
ZachXBT wasn’t supposed to become one of crypto’s most feared investigators. His journey didn’t begin in law enforcement, intelligence, or finance — it started with getting scammed.
Back in 2017, he entered crypto like many others. But in 2018, he lost more than $15,000 in ETH to rug pulls and a hack. Instead of quitting, he did something different — he started digging.
🔎 The Origin
After the loss, Zach opened Etherscan and began tracing transactions step by step:
Wallet → Wallet
Contract → Contract
Bridge → Mixer
Mixer → Exchange
He treated block explorers like crime scenes and taught himself everything using only public data and pure persistence.
🚨 The First Exposures
By May 2021, Zach went public.
His early investigation flagged Impact Theory over a suspicious fundraise. Soon after, he exposed Rogue Society, where 15,777 NFTs were minted before the developers disappeared.
Zach tracked the wallets, posted Discord evidence, and pressure forced the founder to reappear.
🎮 The Pixelmon Collapse
One of his biggest breakthroughs came with the $70M Pixelmon disaster.
He uncovered evidence that mint funds were allegedly used to purchase Bored Ape Yacht Club NFTs for team wallets.
He later helped dismantle a phishing ring that stole $2.5M in BAYC NFTs. His wallet mapping contributed to arrests of five suspects in France, and authorities publicly thanked him.
⚖️ The Lawsuit Battle
In 2022, Zach published a detailed 10-part investigation into Machi Big Brother.
He linked 21 wallets to $37M in missing funds. Machi filed a defamation lawsuit against him.
The crypto community rallied behind Zach and raised $1M for his legal defense. He refused to back down — and eventually, the lawsuit was dropped.
🛰️ Nation-State Tracking
Zach’s work later expanded to state-level threats. He traced activities linked to the Lazarus Group, the North Korean hacking unit behind major exploits like Ronin and Harmony.
He mapped roughly $200M in fund flows through:
Tornado Cash
ChipMixer
Multiple Asian exchanges
His findings were shared with law enforcement, leading to frozen funds.
📊 The Impact
In just four years, the record shows:
US Secret Service cited his work
French cybercrime units contacted him directly
Arkham Intelligence paid him to help unmask wallets
200+ investigations published
Multiple major influencers exposed
All of this — without a badge, employer, or public identity.
🚀 Where He Stands Today
In 2025, crypto VC firm Paradigm brought ZachXBT on as Incident Response Advisor.
Co-founder Matt Huang credited him with helping victims recover over $350M.
And despite everything:
He still uses the cartoon platypus avatar
He still hasn’t revealed his face
He still relies only on public blockchain data
His edge isn’t just tracking wallets — it’s tracking behavior and exposing hidden money flows with evidence first.
What do you think about ZachXBT’s journey?
What do you like — or dislike — about his approach?
Credits: @BillionAireSon
#zachxbt #CryptoInvestigation #CryptoSecurity #BlockchainAnalysis #CryptoScams
Back in 2017, he entered crypto like many others. But in 2018, he lost more than $15,000 in ETH to rug pulls and a hack. Instead of quitting, he did something different — he started digging.
🔎 The Origin
After the loss, Zach opened Etherscan and began tracing transactions step by step:
Wallet → Wallet
Contract → Contract
Bridge → Mixer
Mixer → Exchange
He treated block explorers like crime scenes and taught himself everything using only public data and pure persistence.
🚨 The First Exposures
By May 2021, Zach went public.
His early investigation flagged Impact Theory over a suspicious fundraise. Soon after, he exposed Rogue Society, where 15,777 NFTs were minted before the developers disappeared.
Zach tracked the wallets, posted Discord evidence, and pressure forced the founder to reappear.
🎮 The Pixelmon Collapse
One of his biggest breakthroughs came with the $70M Pixelmon disaster.
He uncovered evidence that mint funds were allegedly used to purchase Bored Ape Yacht Club NFTs for team wallets.
He later helped dismantle a phishing ring that stole $2.5M in BAYC NFTs. His wallet mapping contributed to arrests of five suspects in France, and authorities publicly thanked him.
⚖️ The Lawsuit Battle
In 2022, Zach published a detailed 10-part investigation into Machi Big Brother.
He linked 21 wallets to $37M in missing funds. Machi filed a defamation lawsuit against him.
The crypto community rallied behind Zach and raised $1M for his legal defense. He refused to back down — and eventually, the lawsuit was dropped.
🛰️ Nation-State Tracking
Zach’s work later expanded to state-level threats. He traced activities linked to the Lazarus Group, the North Korean hacking unit behind major exploits like Ronin and Harmony.
He mapped roughly $200M in fund flows through:
Tornado Cash
ChipMixer
Multiple Asian exchanges
His findings were shared with law enforcement, leading to frozen funds.
📊 The Impact
In just four years, the record shows:
US Secret Service cited his work
French cybercrime units contacted him directly
Arkham Intelligence paid him to help unmask wallets
200+ investigations published
Multiple major influencers exposed
All of this — without a badge, employer, or public identity.
🚀 Where He Stands Today
In 2025, crypto VC firm Paradigm brought ZachXBT on as Incident Response Advisor.
Co-founder Matt Huang credited him with helping victims recover over $350M.
And despite everything:
He still uses the cartoon platypus avatar
He still hasn’t revealed his face
He still relies only on public blockchain data
His edge isn’t just tracking wallets — it’s tracking behavior and exposing hidden money flows with evidence first.
What do you think about ZachXBT’s journey?
What do you like — or dislike — about his approach?
Credits: @BillionAireSon
#zachxbt #CryptoInvestigation #CryptoSecurity #BlockchainAnalysis #CryptoScams
ZACHXBT BOMBSHELL DROPPING TOMORROW!
Entry: 0.1798 🟩
Target 1: 0.20 🎯
Stop Loss: 0.16 🛑
The crypto world is on fire. A legendary on-chain investigator is about to expose massive insider trading. Millions are being bet on Poly token right now. This is not a drill. Expect seismic shifts. The target is a massive DeFi player. The market is in chaos. Prices are already reacting wildly. Don't get left behind. This is your chance to position yourself before the truth hits. The report drops February 26th. Get ready for volatility.
Disclaimer: This is not financial advice.
#Crypto #Trading #FOMO #ZachXBT 🔥
Entry: 0.1798 🟩
Target 1: 0.20 🎯
Stop Loss: 0.16 🛑
The crypto world is on fire. A legendary on-chain investigator is about to expose massive insider trading. Millions are being bet on Poly token right now. This is not a drill. Expect seismic shifts. The target is a massive DeFi player. The market is in chaos. Prices are already reacting wildly. Don't get left behind. This is your chance to position yourself before the truth hits. The report drops February 26th. Get ready for volatility.
Disclaimer: This is not financial advice.
#Crypto #Trading #FOMO #ZachXBT 🔥
The ZachXBT "Bombshell" & Ecosystem Volatility
🕵️♂️ ZachXBT Investigation Tonight: Why the Market is Bracing for a "Bombshell" Report
Tonight, the industry is on edge as blockchain sleuth ZachXBT prepares to release a major investigation into "one of crypto’s most profitable businesses". The report allegedly exposes a massive insider trading scandal involving multiple employees abusing core data for profit over a prolonged period.
Major Catalysts Impacting Tonight:
WLFI Volatility: World Liberty Financial (WLFI) dropped over 8% today following the deletion of promotional tweets by Eric Trump, which traders are interpreting as a "legal distancing" tactic ahead of the report.
Binance Margin Delistings: Binance has completed the removal of 19 margin pairs (including FIL/BTC and CKB/USDC) to enhance platform liquidity.
The "John Lick" Connection: A new forensic link has emerged between a $90M illicit fund and a US government-controlled wallet from the 2016 Bitfinex seizure.
Market Buzz:
Social media is trending with keywords like #ZachXBT and #InsiderTrading. Sentiment is currently 85% Negative, a level that typically precedes a "volatile flush" before a new trend begins.
Why this will go viral:
Forensic investigations are the "true crime" of the crypto world. With millions of dollars and major political figures (WLFI) caught in the speculation, this is the #1 trending topic on crypto social media tonight.
#ZachXBT #InsiderTrading #WLFI #BinanceNews #Regulation
Tonight, the industry is on edge as blockchain sleuth ZachXBT prepares to release a major investigation into "one of crypto’s most profitable businesses". The report allegedly exposes a massive insider trading scandal involving multiple employees abusing core data for profit over a prolonged period.
Major Catalysts Impacting Tonight:
WLFI Volatility: World Liberty Financial (WLFI) dropped over 8% today following the deletion of promotional tweets by Eric Trump, which traders are interpreting as a "legal distancing" tactic ahead of the report.
Binance Margin Delistings: Binance has completed the removal of 19 margin pairs (including FIL/BTC and CKB/USDC) to enhance platform liquidity.
The "John Lick" Connection: A new forensic link has emerged between a $90M illicit fund and a US government-controlled wallet from the 2016 Bitfinex seizure.
Market Buzz:
Social media is trending with keywords like #ZachXBT and #InsiderTrading. Sentiment is currently 85% Negative, a level that typically precedes a "volatile flush" before a new trend begins.
Why this will go viral:
Forensic investigations are the "true crime" of the crypto world. With millions of dollars and major political figures (WLFI) caught in the speculation, this is the #1 trending topic on crypto social media tonight.
#ZachXBT #InsiderTrading #WLFI #BinanceNews #Regulation
Polymarket users are now placing bets on who ZachXBT will expose next — and the stakes are rising fast.
According to the latest data on Polymarket, traders are speculating on which crypto platform will be named in an upcoming “major investigation” teased by onchain sleuth ZachXBT. As of Tuesday, users had already wagered more than $7 million on the outcome.
The leading candidate? Decentralized liquidity platform Meteora, which was sitting at roughly 29% odds of being named. Other platforms in the mix include Axiom and Wintermute.
#ZachXBT hinted that the investigation centers on allegations of insider trading — specifically that multiple employees at an unnamed exchange allegedly abused internal data over an extended period to trade ahead of the market. If accurate, that would be a serious governance failure and a major reputational hit for whichever firm is named.
What makes this moment particularly fascinating is the meta layer: prediction markets are now being used to speculate on investigative journalism itself. The odds on #Polymarket don’t reflect inside knowledge — they’re simply based on user activity. In other words, it’s collective sentiment, not privileged insight.
At the same time, prediction markets themselves are under regulatory scrutiny in the U.S. Commodity Futures Trading Commission Chair Michael Selig recently stated that the CFTC holds exclusive jurisdiction over prediction markets, framing them as derivatives products. Platforms like Kalshi and Polymarket have faced legal challenges at the state level, with debates intensifying over whether these markets resemble financial instruments or online gambling.
Selig has made it clear that federal regulators are prepared to defend their authority in court, while Polymarket has pushed back against state-level enforcement actions, including in Massachusetts.
#PredictionMarkets #CryptoNews
According to the latest data on Polymarket, traders are speculating on which crypto platform will be named in an upcoming “major investigation” teased by onchain sleuth ZachXBT. As of Tuesday, users had already wagered more than $7 million on the outcome.
The leading candidate? Decentralized liquidity platform Meteora, which was sitting at roughly 29% odds of being named. Other platforms in the mix include Axiom and Wintermute.
#ZachXBT hinted that the investigation centers on allegations of insider trading — specifically that multiple employees at an unnamed exchange allegedly abused internal data over an extended period to trade ahead of the market. If accurate, that would be a serious governance failure and a major reputational hit for whichever firm is named.
What makes this moment particularly fascinating is the meta layer: prediction markets are now being used to speculate on investigative journalism itself. The odds on #Polymarket don’t reflect inside knowledge — they’re simply based on user activity. In other words, it’s collective sentiment, not privileged insight.
At the same time, prediction markets themselves are under regulatory scrutiny in the U.S. Commodity Futures Trading Commission Chair Michael Selig recently stated that the CFTC holds exclusive jurisdiction over prediction markets, framing them as derivatives products. Platforms like Kalshi and Polymarket have faced legal challenges at the state level, with debates intensifying over whether these markets resemble financial instruments or online gambling.
Selig has made it clear that federal regulators are prepared to defend their authority in court, while Polymarket has pushed back against state-level enforcement actions, including in Massachusetts.
#PredictionMarkets #CryptoNews
INSIDER TRADING BOMBSHELL DROPPING TOMORROW $AXLMA fresh Polymarket wallet just dropped $5,120 betting on Axiom facing insider trading accusations from ZachXBT. The biggest crypto firms are on notice. ZachXBT is about to unleash a massive investigation on February 26th. Allegations of insider trading are flying. Employees are accused of abusing internal data for profit. This is not a drill. The market is about to shake. Get ready for extreme volatility.
Disclaimer: Not financial advice.
#CryptoNews #InsiderTrading #ZachXBT #AXLM 💥
Disclaimer: Not financial advice.
#CryptoNews #InsiderTrading #ZachXBT #AXLM 💥
MARKET TODAY 📈 🔥
🇺🇸 Over $700,000,000,000 wiped out from the US stock market today. #StrategyBTCPurchase #VitalikSells #zachxbt #TrumpNewTariffs #cryptouniverseofficial
$SOL
$BTC
$XRP
$SOL
$BTC
$XRP
MAJOR INVESTIGATION ROCKS CRYPTO
ZachXBT unleashes a bombshell on Feb 26. A massive probe into a top-tier crypto business is coming. He alleges long-term insider trading using stolen internal data. The crypto world is in chaos. Wild speculation has erupted across social media. Traders are betting millions on Polymarket to guess the target. The stakes are sky-high. This independent investigator has a proven track record of uncovering fraud with on-chain evidence. His past announcements have triggered massive market swings. The lack of clear regulation makes independent scrutiny crucial. Don't miss the reveal. The truth will impact the market.
Disclaimer: This is not financial advice.
#CryptoNews #InsiderTrading #ZachXBT #CryptoCrime 💥
ZachXBT unleashes a bombshell on Feb 26. A massive probe into a top-tier crypto business is coming. He alleges long-term insider trading using stolen internal data. The crypto world is in chaos. Wild speculation has erupted across social media. Traders are betting millions on Polymarket to guess the target. The stakes are sky-high. This independent investigator has a proven track record of uncovering fraud with on-chain evidence. His past announcements have triggered massive market swings. The lack of clear regulation makes independent scrutiny crucial. Don't miss the reveal. The truth will impact the market.
Disclaimer: This is not financial advice.
#CryptoNews #InsiderTrading #ZachXBT #CryptoCrime 💥
#MEXC Polymarket ZachXBT揭露内幕交易事件交易量超900万刀，Meteora赔率降至24%仍领跑，MEXC16%，Axiom10%。市场紧张，Solana小幅波动。大佬员工内鬼操作，明天爆雷，谁倒霉？#zachxbt
#Polymatket
#Polymatket
🚨 ¿Terremoto en la industria? ZachXBT revelará esquema de Insider Trading este 26 de febrero
$BTC
El ecosistema cripto contiene el aliento. El reconocido detective on-chain, ZachXBT, ha anunciado que este jueves 26 de febrero publicará una investigación que promete exponer las "entrañas" de una de las firmas más rentables y respetadas del sector.
¿El motivo? Un presunto esquema de insider trading orquestado por sus propios empleados.
🔍 Los detalles de la acusación
Según los adelantos, la investigación no se limita a un caso aislado, sino que señala un aprovechamiento sistemático e ilícito de información privilegiada para beneficio personal. Lo que hace que esta noticia sea especialmente alarmante es el perfil de la entidad afectada: una firma líder cuya estabilidad y ética se consideraban, hasta ahora, pilares del mercado.
⚖️ Un golpe a la confianza institucional
Este escándalo llega en un momento crítico para la industria. Con el escrutinio regulatorio en su punto más alto, una revelación de este calibre podría:
• Afectar la narrativa institucional: Socava los esfuerzos de las empresas por demostrar transparencia ante los reguladores.
• Impactar la liquidez: El miedo a "juegos sucios" internos suele provocar retiros preventivos y volatilidad.
• Validar la vigilancia on-chain: Refuerza la importancia de investigadores independientes como ZachXBT en la limpieza del ecosistema.
"Dada la precisión histórica de ZachXBT, el mercado permanece en alerta máxima. Sus investigaciones rara vez fallan el tiro."
📅 ¿Qué esperar este 26 de febrero?
La comunidad espera pruebas contundentes: direcciones de billeteras, registros de transacciones y la conexión directa con los empleados implicados. Si las pruebas son sólidas, podríamos estar ante uno de los mayores escándalos éticos del año, obligando a la firma señalada a tomar medidas drásticas de cumplimiento y despidos inmediatos.
💬 ¿Qué opinas tú?
¿Crees que el insider trading es un problema sistémico aún no resuelto en las grandes firmas o se trata de casos aislados? ¡Déjanos tu comentario abajo y mantente atento a las actualizaciones!
#zachxbt #insidertrading #CryptoNews #BlockchainSecurity ##StrategyBTCPurchase
El ecosistema cripto contiene el aliento. El reconocido detective on-chain, ZachXBT, ha anunciado que este jueves 26 de febrero publicará una investigación que promete exponer las "entrañas" de una de las firmas más rentables y respetadas del sector.
¿El motivo? Un presunto esquema de insider trading orquestado por sus propios empleados.
🔍 Los detalles de la acusación
Según los adelantos, la investigación no se limita a un caso aislado, sino que señala un aprovechamiento sistemático e ilícito de información privilegiada para beneficio personal. Lo que hace que esta noticia sea especialmente alarmante es el perfil de la entidad afectada: una firma líder cuya estabilidad y ética se consideraban, hasta ahora, pilares del mercado.
⚖️ Un golpe a la confianza institucional
Este escándalo llega en un momento crítico para la industria. Con el escrutinio regulatorio en su punto más alto, una revelación de este calibre podría:
• Afectar la narrativa institucional: Socava los esfuerzos de las empresas por demostrar transparencia ante los reguladores.
• Impactar la liquidez: El miedo a "juegos sucios" internos suele provocar retiros preventivos y volatilidad.
• Validar la vigilancia on-chain: Refuerza la importancia de investigadores independientes como ZachXBT en la limpieza del ecosistema.
"Dada la precisión histórica de ZachXBT, el mercado permanece en alerta máxima. Sus investigaciones rara vez fallan el tiro."
📅 ¿Qué esperar este 26 de febrero?
La comunidad espera pruebas contundentes: direcciones de billeteras, registros de transacciones y la conexión directa con los empleados implicados. Si las pruebas son sólidas, podríamos estar ante uno de los mayores escándalos éticos del año, obligando a la firma señalada a tomar medidas drásticas de cumplimiento y despidos inmediatos.
💬 ¿Qué opinas tú?
¿Crees que el insider trading es un problema sistémico aún no resuelto en las grandes firmas o se trata de casos aislados? ¡Déjanos tu comentario abajo y mantente atento a las actualizaciones!
#zachxbt #insidertrading #CryptoNews #BlockchainSecurity ##StrategyBTCPurchase
ZACHXBT'S NEXT TARGET REVEALED!
Entry: 0.43 🟩
Target 1: 0.35 🎯
Stop Loss: 0.48 🛑
The crypto world is on DEFCON 1. ZachXBT is dropping a bombshell investigation on insider trading. All eyes are on $MET. A massive $5,891 bet was just placed on this exact outcome. A huge short position is open. Don't get caught sleeping. This is not a drill. The market is about to shake.
Disclaimer: Trading involves risk.
#Crypto #Trading #FOMO #ZachXBT 🚨
Entry: 0.43 🟩
Target 1: 0.35 🎯
Stop Loss: 0.48 🛑
The crypto world is on DEFCON 1. ZachXBT is dropping a bombshell investigation on insider trading. All eyes are on $MET. A massive $5,891 bet was just placed on this exact outcome. A huge short position is open. Don't get caught sleeping. This is not a drill. The market is about to shake.
Disclaimer: Trading involves risk.
#Crypto #Trading #FOMO #ZachXBT 🚨
Why is this news a "Bombshell" right now? (Context)
According to current updates as of February 24, 2026, market panic is surging for the following reasons:
ZachXBT Investigations: The deletion of these tweets coincides with the renowned investigator ZachXBT announcing a massive report scheduled for February 26th, focusing on "Insider Trading" within a major crypto entity.
$WLFI Volatility: Market observers (such as Wu Blockchain) have noted that Eric Trump removed posts related to the World Liberty Financial project following a coordinated attack on their stablecoin, USD1# which caused it to temporarily de-peg from the dollar.
Market Reaction: This move triggered an immediate 8% drop in the $WLFI token. Investors are interpreting the mass deletion as a "legal distancing" tactic ahead of the upcoming investigative findings.
#WLFI #EricTrump #ZachXBT #MarketAlert
According to current updates as of February 24, 2026, market panic is surging for the following reasons:
ZachXBT Investigations: The deletion of these tweets coincides with the renowned investigator ZachXBT announcing a massive report scheduled for February 26th, focusing on "Insider Trading" within a major crypto entity.
$WLFI Volatility: Market observers (such as Wu Blockchain) have noted that Eric Trump removed posts related to the World Liberty Financial project following a coordinated attack on their stablecoin, USD1# which caused it to temporarily de-peg from the dollar.
Market Reaction: This move triggered an immediate 8% drop in the $WLFI token. Investors are interpreting the mass deletion as a "legal distancing" tactic ahead of the upcoming investigative findings.
#WLFI #EricTrump #ZachXBT #MarketAlert
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