10/ I was retained to independently investigate alleged misconduct at Axiom and these findings are the result of that investigation.
Earlier today I reached out to the Axiom team for comment. Their statement is attached.
Regardless of whether Cal or Mist were aware, there was little to no monitoring or access controls in place to mitigate this abuse from happening in the first place.
The extent of data granted to employees in an easily accessible dashboard is unusual for BD roles, including a user's entire wallet list with date/time, the wallets they are tracking, transaction history, the nickname of wallets, and linked accounts.
Given Broox is based in NYC I think the case presents itself as a good opportunity for SDNY since it may fall within their jurisdiction.
Whether or not criminal charges are filed, I hope the Axiom co-founders further investigate the abuse and consider taking legal action against the employees involved.
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I just got drained for $996,000 🧵
I’m honestly still processing that this happened and even writing it out feels completely unreal.
I just spent the last 24 hours looking into it, wiping out all my devices, and moving my files.
Part of me was considering whether I should even reveal this or not but let this be a good wake up call for everyone in this space regarding security, because if it can happen to me, with all my experience in this space, it can happen to anyone.
If my loss prevents this from happening to even one person, then it wasn’t all for nothing.
Not asking for pity, money, or anything. I know I made a mistake. Just want to help others.
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We’ve entered Phase 2, where Ethereum ($ETH) begins to outperform Bitcoin ($BTC) — a typical rotation pattern seen in crypto bull markets.
Next in line: high-cap altcoins.
Historically, this phase is followed by capital flowing into top altcoins as investor confidence grows.
Another scam coin I spotted on https://t.co/pv6h4RQSPX is quite literally a scam coin: 4aVyPDmm4VDLAnrKRheMowfEDuQ24SQvjrAYeKTppump. It was created just a day ago, and the creators seem to be painting the charts—probably planning to graduate it later.@starplatinum_ have a look