A major shake-up could come as the channel’s investigator, ZachXBT, announced he would release a full expose on insider trading on February 26, targeting what he calls a major industry player linked to systemic market abuse.
Traders don’t wait. Market volume for predictions around the target’s identity has soared to $3 million as participants hedge against potential fallout.
Right now, the odds point to names like Solana-based liquidity protocol Meteora and Trump-backed World Liberty Financial as prime suspects.
Key takeaways
- $6 Million Forecast Market Volume: Trading activity on the ZachXBT survey marketplace has surpassed $5.6 million as speculators attempt to gauge the identity of the target.
- Meteors at 43% rating: The Solana-based liquidity layer is currently the betting favorite named in the report, followed by infrastructure provider Axiom.
- Systemic abuse of MNPI: The investigation alleges that several employees exploited material nonpublic information to execute profitable trades over an extended period of time.
What is the ZachXBT MNPI survey?
ZachXBT, known for tracking illicit crypto flows, says a major report will be released on February 26. The target is described as one of the most profitable companies in the industry, with allegations that insiders traded material non-public information to push announcements.
The affair allegedly began with a Telegram exchange in January where wallet addresses linked to a company’s treasury were shared, showing a buildup before public information. This type of chain trail can be difficult to ignore and often attracts the attention of regulators.
ZachXBT’s background adds weight. Previous investigations led to the freezing of funds and police measures. This is why traders consider February 26 as a binary event. Either the evidence is strong enough to trigger serious consequences, or the accused project gets away with scrutiny.
Prediction Markets Hit $3M as ZachXBT Odds Shift to Meteora
Speculators are already exploiting the rumor. On Polymarket, volume on “Which crypto company will ZachXBT expose? the contract is approaching $6 million. Meteora leads with around 42% ratings, followed by Axiom at 15% and Pump.fun at almost 9%.
The large increase in the probability of Meteora, while others like Jupiter and MEXC lag behind in the single digits, shows concentrated conviction. Big names like Tether, Binance and Coinbase are listed, but with low odds.
Yet prediction markets value belief, not evidence. They reflect positioning and sentiment before confirmation.
Why Meteora is the main suspect in the MNPI investigation
Meteora became the prime suspect because it fits the profile of a highly profitable Solana-based liquidity protocol with access to sensitive incentive data.
Onchain analysts have reported clusters of wallets interacting with its pools that appear to position themselves ahead of yield adjustments, fueling speculation about potential MNPI abuse.
If confirmed, the fallout could ripple through the Solana ecosystem, especially if aggregators and routing platforms quickly distance themselves.
WLFI remains a low probability but higher impact scenario. His political ties raise the stakes, and any confirmed insider trading linked to a Trump-affiliated project would likely face immediate regulatory scrutiny. While markets view Meteora as the base case, WLFI represents a volatile tail risk.
If ZachXBT’s report provides a clear wallet attribution, the targeted token could see a sharp decline within minutes. Meanwhile, prediction market volume reflects positioning, not evidence.
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