Prominent blockchain investigator ZachXBT said Monday he plans to release findings on February 26 detailing alleged insider trading at a major crypto firm. The report will focus on employees who exploited confidential data for personal benefit over an extended timeframe.
NEW: Major investigation dropping February 26 on one of crypto’s most profitable businesses where multiple employees abused internal data to insider trade over a prolonged period of time. pic.twitter.com/Losou2CZ2N
— ZachXBT (@zachxbt) February 23, 2026
The unnamed company ranks among the seven most profitable businesses in the industry, according to the investigator’s statement. Analysts have speculated that the target could be a well-established crypto company or exchange.
ZachXBT has been recognized for uncovering crypto scams, fraud, and other misconduct by analyzing blockchain transactions and open-source information.
He rose to prominence through social media investigations into scam operations, hacking incidents, and various forms of crypto-related fraud.
One of his recent investigations covered a case where a victim lost over $282 million in Bitcoin and Litecoin to a social engineering scam, with the stolen funds quickly transferred across multiple networks, including Monero and cross-chain bridges, which helped shed light on a surge in XMR prices.