ZachXBT Insider Trading Report Targets Major Crypto Firm in 2 Days

A major shake up could be coming as on chain investigator ZachXBT says he will publish a full insider trading exposé on February 26, targeting what he calls a major industry player tied to systemic market abuse.

Traders are not waiting. Prediction market volume around the target’s identity has surged toward $3M as participants hedge for potential fallout.

Right now, odds point toward names like Solana based liquidity protocol Meteora and the Trump backed World Liberty Financial as leading suspects.

Key Takeaways

• $6 Million Prediction Market Volume: Trading activity on the ZachXBT investigation market has surpassed $5.6 million as speculators attempt to price in the target’s identity.
• Meteora at 43% Odds: The Solana-based liquidity layer is currently the betting favorite to be named in the report, followed by infrastructure provider Axiom.
• Systemic MNPI Abuse: The investigation alleges that multiple employees exploited Material Non-Public Information to execute profitable trades over a prolonged period.

What Is the ZachXBT MNPI Investigation?

ZachXBT, known for tracing illicit crypto flows, says a major report is coming on February 26. The target is described as one of the industry’s most profitable firms, with allegations that insiders traded on material non public information to front run announcements.

The case reportedly began with a January Telegram exchange where wallet addresses tied to a firm’s treasury were shared, showing accumulation before public news. That kind of on chain trail can be hard to dismiss and often draws regulatory attention.

ZachXBT’s track record adds weight. Past investigations have led to frozen funds and law enforcement action. That is why traders see February 26 as a binary event. Either the evidence is strong enough to trigger serious fallout, or the accused project walks away under heavy scrutiny.

Prediction Markets Hit $3M as ZachXBT Odds Shift to Meteora

Speculators are already trading on the rumor. On Polymarket, volume on the “Which crypto company will ZachXBT expose?” contract is nearing $6M. Meteora leads with around 42% odds, followed by Axiom at 15% and Pump.fun near 9%.

The sharp jump in Meteora’s probability, while others like Jupiter and MEXC lag in single digits, shows concentrated conviction. Big names like Tether, Binance, and Coinbase are listed, but with low odds.

Still, prediction markets price belief, not proof. They reflect positioning and sentiment ahead of confirmation.

Why Meteora Is the Leading Suspect in the MNPI Probe

Meteora has emerged as the top suspect because it fits the profile of a highly profitable Solana based liquidity protocol with access to sensitive incentive data.

Onchain analysts have flagged wallet clusters interacting with its pools that appear to position ahead of yield adjustments, fueling speculation of potential MNPI abuse.

If confirmed, the fallout could ripple across the Solana ecosystem, especially if aggregators and routing platforms distance themselves quickly.

WLFI remains a lower probability but higher impact scenario. Its political ties raise the stakes, and any confirmed insider trading linked to a Trump affiliated project would likely draw immediate regulatory scrutiny. While markets see Meteora as the base case, WLFI represents a volatile tail risk.

If ZachXBT’s report delivers clear wallet attribution, the targeted token could see a sharp downside within minutes. Until then, prediction market volume reflects positioning, not proof.

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