ZachXBT

1,766 reviews, 97% of them positive; 51.1K WHUF vouched for them by 43 people.97% positive · 1,766 reviews· 51.1K WHUF vouched· Influence factor 438, above 88% of accounts

The record

From 475 activities · Apr 2026

ZachXBT is a widely respected independent on-chain investigator who exposes crypto scams, rug pulls, hacks, and stolen funds through meticulous blockchain forensics and detailed evidence-based research. Known for tracing wallets, identifying bad actors, and helping victims recover assets, they have built a reputation for rigorous, fact-driven work that prioritizes transparency and community protection over hype or popularity. While nearly universally praised for integrity and impact, one review raises concerns about selective justice and unequal scrutiny of powerful versus smaller players.

What people say

Received · 1.8K Given · 0

Vouched · 43 people · 51.1K WHUF at stakeAll vouches ›

1284Rational APE27d ago 10K WHUF“mystery and legend”

12220x4357...09D935d ago10K WHUF“good”

1251validanon.eth18d ago7.9K WHUF“The Hero we Deserve”

and 40 more

“Robinhood of blockchain”ZachXBT has built a solid reputation in Web3 through his sharp and persistent investigations, uncovering scams, tracking stolen assets, and holding bad actors accountable. His work has recovered millions for victims and brought greater transparency to the crypto world. Known as the “Robinhood” of blockchain, he combines accuracy, courage, and commitment to protect investors and promote a safer, more trustworthy space for everyone involved in the industry.

nikan .base.eth 🦉 · 1257· 1y ago10

“chain detective always catching scams before they explode”dude is like the rug radar of crypto. always finding scams before they blow up, helping people who got hit. not loud, just does the work. real one.

glaze · 1330· 1y ago10

“The Guardian of Web3”ZachXBT consistently protects the Web3 community through diligent investigations and fearless reporting. His ability to track down malicious actors and prevent scams is unmatched, making him a true asset to anyone navigating crypto. Following ZachXBT is essential if you value safety, transparency, and integrity.

DJ 🐉 · 1240· 1y ago10

“Great on-chain detective”Zach is a great on-chain detective, i really love his work, he puts so much dedication in fishing out people who scam or steal peoples funds in web3. I really loved the $200M heist work where he fished out some guys who stole a lot of money.

Akans · 1294· 1y ago10

“respected and skilled investigator”This person is truly amazing. I really respect and admire him. His research and analysis are always detailed and precise, it’s impressive how skilled he is at what he does. He makes me feel confident and commands a lot of respect. Honestly, I think he’s a genuinely great person. I’d love to have a friend like him. I don’t think I’d ever get tired of hearing what he has to say. Having someone like him around would be a real privilege.

Alexin · 1296· 1y ago10

“CT FBI”A pseudonymous blockchain investigator and onchain sleuth whose real identity remains hidden.

Best.hl · 1270· 1y ago10

“ZachXBT - The Crypto Sleuth Safeguarding Web3”ZachXBT is a pseudonymous on-chain investigator renowned for exposing scams, hacks, and unethical practices in the cryptocurrency and Web3 space. Operating primarily through his X account (@zachxbt ) and Telegram channel, he has become a pivotal figure in the crypto community, leveraging blockchain transparency to track illicit transactions and hold bad actors accountable. With over 850,000 followers on X as of March 2025, his work has led to the recovery of over $500 million in stolen funds and the prosecution of numerous fraudsters.

zcry base.eth · 1266· 1y ago10

“Web3's Trusted Investigator”zachxbt is seriously one of the best in the crypto space, always digging deep with his onchain research to expose scams and track stolen funds. he's done so much to protect people and bring transparency, making him a real hero for the community and someone you can really count on for the truth.

Aiueo · 1241· 1y ago10

“A web3 detective”Zach has been the go to person when it comes to transparency in the web3 space. When I was still a noob in the space, he was the account that I would check as a credible source of information concerning hacks or exploitation. He is my hero.

Ranny · 1276· 1y ago10

“The Superhero of Crypto that we do not deserve.”ZachXBT will warn the crypto community of impending rugs that are about to happen, exposes corrupt teams and players in the crypto community, as well as helps teams and users recover stolen funds from hacks or phishing. He works independently but is deeply connected with the largest teams in crypto. The crypto community is very lucky to have him.

𝙃𝙖𝙯𝙢𝙪𝙪𝙩 🔴🐢🔆 · 1379· 1y ago10

“A formidable force in this space”Zach has done a lot in this space to try and curb the growth of bad actors. He has committed personal time to track and recover stolen funds.

bravala.eth · 1318· 1y ago10

“A Great Mind”I have followed ZachXBT from his early days and I always wish we have more of such on-chain police. Zach has displayed exceptional selflessness and always ensures he digs out fraudsters and deceptive people. This is what has made me a huge fan of Zach. I love him and I can't stop appreciating his great inputs and works in our community.

Mr Custodian🛸 · 1258· 1y ago10

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