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 · 38

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

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

12220x4357...09D936d ago10K WHUF“good”

1251validanon.eth19d ago7.9K WHUF“The Hero we Deserve”

and 40 more

“One of the very best leaders in the space. Tends to be on the right side of things morally which in WEB3 can be hard to”

Tama · 1285· 1y ago10

“On chain investigator”I’m a fan of what Zach is doing for the crypto space. He is detailed in his result and I feel he isn’t well appreciated enough.

Blacqpanther · 1272· 1y ago10

“ON-CHAIN DETECTIVE”Zachxbt is one of the few people i look up to in the web3 space, his work is simply spectacular finding bad actors and scammers in the space has really been helpful for the web3 space in general

0x69 · 1288· 1y ago10

“Web3 Sherlock”Zach solves puzzles that must people don't realize are broken. And I don't think there are a lot of people in the CT space with the same amount of integrity. The amount of money he could’ve made from the cases he’s investigated, if he’d chosen to get paid, is absolutely ridiculous. We need more people like Zach!

UnhingedCustoms · 1319· 1y ago10

“Web3 Detective”zachxbt is a wonderful human being who has done a lot of detective work for web3. I have seen how his works go and I can honestly say he's one of the best to do it!!

🍌🦍.kongz.eth / dgm325 · 1321· 1y ago10

“On-chain Watchdog”zachxbt is widely regarded as one of the most trusted and respected on-chain investigators in the crypto space. ZachXBT built a reputation by exposing scams, rug pulls, fraud, and influencer misconduct using on-chain data, often before mainstream media catches on.

Antagonist.sats · 1286· 1y ago10

“The Unyielding Guardian of Crypto Integrity”Zachxbt is a pseudonymous blockchain sleuth whose relentless pursuit of truth has made him a cornerstone of the Web3 community. Operating as a digital detective, ZachXBT exposes scams, frauds, and unethical practices in the cryptocurrency and NFT space with unmatched precision. His meticulous on-chain analysis, tracking wallet transactions and uncovering hidden connections, has led to the recovery of over $500 million in stolen funds and the arrest of perpetrators behind high-profile heists, including a $243 million Bitcoin theft in 2024 and the Bored Ape Yacht Club phishing scam. With over 700,000 followers on X, his detailed threads provide transparent, evidence-backed insights, earning him CoinMarketCap's 2024 "Social Influencer to Watch" award. Despite facing legal challenges, like a defamation lawsuit from Jeffrey Huang in 2023, ZachXBT remains a beacon of accountability, educating the community on spotting red flags and fostering a safer crypto ecosystem. His anonymity, symbolized by a cartoon platypus detective avatar, underscores the risks he navigates, yet his impact is undeniable, making him a true hero for investors and a formidable foe for bad actors.

Tԋҽ ʅαԃყ Fιʂαყσ 👸🏾 · 1219· 1y ago10

“Hacker Nightmare”@ZachXBT is a pseudonymous blockchain investigator widely recognized in the crypto community for exposing scams, hacks, and unethical practices in the cryptocurrency and NFT space. Operating primarily on X, with over 700,000 followers as of 2024, ZachXBT uses on-chain analysis, social media intelligence, and detailed investigations to uncover fraudulent activities, often sharing findings through comprehensive X threads backed by evidence. His work has led to significant outcomes, including assisting law enforcement in arrests and raising awareness about rug pulls, phishing scams, and shady influencer promotions.

Dawnn · 1214· 1y ago10

“best sleuther out there,doing all for free, helped recovery so many billions for so many people. a blessing to have him.”

Littlesilver.ink · 1256· 1y ago10

“Web3 Guardian Angel”Zach watches over the world of Web3 like Batman over Gotham City. An excellent onchain detective with sharp analytical and tracing skills, he was uncovered some of the largest and most intricate scams in the space. Every time I see Zach commenting on a post, he almost always "ratios" others, which speaks volumes on his support. You either die a hero or live long enough to become the villain, but in Zach's case, he's always going to be the hero.

bigwiid · 1252· 1y ago10

“Sherlock Holmes of Web3”Zach is not the hero we deserved, but the hero we needed. He’s revealed many scammers in the crypto world. His ability to track blockchain transactions is so impressive it could be taught in schools. We need more people like him.

Cosmin · 1322· 1y ago10

“sherlock holmes of blockchains”web3 would be a much scarier place to be if it wasnt for the efforts of people like Zach! he doesnt need to, but he does, take the time and energy to investigate suspicious transactions so the masses may be informed! we need more zachs! keep up the incredible work you do sir! much appreciated!

shisler671.eth · 1340· 1y ago10

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