Prominent blockchain investigator ZachXBT said Monday he plans to release his findings on February 26 detailing alleged insider trading at a major crypto company. The report will focus on employees who exploited confidential data for personal gain over an extended period of time.
NEW: A major investigation will be dropped on February 26 into one of the most profitable crypto companies, where several employees misused internal data for insider trading over an extended period of time. pic.twitter.com/Losou2CZ2N
-ZachXBT (@zachxbt) February 23, 2026
The unnamed company ranks among the seven most profitable companies in the sector, according to the investigator’s press release. Analysts have speculated that the target could be a well-established crypto company or exchange.
ZachXBT has been credited with uncovering crypto scams, frauds, and other misconduct by analyzing blockchain transactions and open source information.
He rose to prominence through social media investigations into fraudulent operations, hacking incidents, and various forms of crypto-related fraud.
One of its recent investigations involved a case in which a victim lost more than $282 million in Bitcoin and Litecoin to a social engineering scam, with the stolen funds quickly transferred. on multiple networks, including Monero and cross-chain bridges, which helped highlight the XMR price surge.
