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Profile· Revered@zachxbtOn Ethos
ZachXBT

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 · 1.8KGiven · 38
Vouched · 43 people · 51.1K WHUF at stakeAll vouches ›
1284Rational APE27d ago10K WHUF“mystery and legend”
12220x4357...09D936d ago10K WHUF“good”
1251validanon.eth19d ago7.9K WHUF“The Hero we Deserve”
and 40 more
“He’s legit”ZachXBT as been helping trace scams and frauds for a very long term he’s trustedBAⓂ️Ⓜ️S👑 · 1161· 1y ago10
“kindhearted security analyst”Zach has done the blockchain industry a whole lots of good more than some blockchain founders and team as a whole. Man deserves every good thing he’s getting nowDeBaller💹 · 1316· 1y ago10
“Net positive add to the space”ZachXBT has been a significant contributor to the security and safety of web3. Though he roasted me in discord once for fudding CV. I still give him a net positive ;)Kritizen · 1342· 1y ago10
“One of the best people in the Crypto space”Helps and uncovers some of the biggest crypto scams in history, MVP in the space, well needed people like him. props to him.obeywilliam · 1356· 1y ago10
“"Ace investigator of Web3”A respected blockchain investigator, actively exposes crypto scams through meticulous on-chain analysis. I like his bluntness & how he connect dots from inward and outward of txn with similar volume & relative time.Jatin Hota · 1439· 1y ago18
“A true legend in the space.”Cannot appreciate this guy enough.Kuruptshun · 1754· 1y ago55
“The Truth Legend”Everybody know ZachXBT The legend, the OG, The truth. FYI Zach is one of the few accounts I actually trust. The Crypto Beast pump-and-dump reveal and the Twitter hacker case were next level. Who's agree with me?Divijata · 1249· 10mo ago12
“Solid lad ngl”mrfiend.eth · 1218· 1y ago12
“@JamesWynnReal (•_•) ∫\ \___( •_•) I trust you James Wynn _∫∫ _∫∫ \ \”Original tweet saved by @PremiumSaltine_: "@JamesWynnReal (•_•) ∫\ \___( •_•) I trust you James Wynn _∫∫ _∫∫ \ \" Authored at: 2025-06-02T14:01:50.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1929538953172193503Ethos Agent · 1364· 1y ago · neutral12
“A must follow in the space.”If you want to stay away from scams and just be a little bit safer in crypto/nft's/memes, i would recommend following zach with noti's. He has been in the space since i can remember joining in 2021. He has pointed out a lot of confirmed drainers, called out hundreds of scammers, and perhaps has saved crypto users millions of dollar over the years. He is so good at what he does that he is basically a hired bounty hunter when something goes wrong or when there are scammers on the loose. I really hope this person has acquired gen wealth on his crypto journey because if anyone deserves it it is definitely him. Thank you mate!Beanz (DKS) · 1318· 1y ago12
“ZachXBT is a pseudonymous blockchain investigator renowned for exposing scams, hacks, and fraudulent activities”His journey into blockchain investigation began after personally falling victim to crypto scams in 2017 and a wallet hack in 2018, which resulted in a loss of $15,000. These experiences propelled him to delve deep into blockchain analytics, leading to the identification and exposure of numerous fraudulent schemes. Notably, his investigations have contributed to the recovery of over $210 million in stolen assets and have assisted law enforcement agencies in apprehending cybercriminals.Sinless · 1204· 1y ago12
“Sleuth”This guy knows what’s going on. Feel like I haven’t seen him in a while.0x15d8...B5F0 · 1215· 1y ago12
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