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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 accountsThe record
From 475 activities · Apr 2026ZachXBT 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 · 38Vouched · 43 people · 51.1K WHUF at stakeAll vouches ›
1251validanon.eth19d ago7.9K WHUF“The Hero we Deserve”
and 40 more
and 40 more“The best explorer ever”He's one of the most important person in the cryptospace because he's dedicated to follow money trourgth the blockchain. He has helped to follow money who scammer stolen in the past and not only this; instead he has helped police in some cases and he has a natural talent for this. PD: probablt he's autist.
Tucanscam · 1245· 1y ago9
Tucanscam · 1245· 1y ago9“I need more Zachs in this world”ZachXBT has become a cornerstone of accountability in crypto. In an industry often clouded by hype, misdirection, and unchecked ambition, his work brings clarity and truth. What sets him apart isn’t just his ability to trace complex fund movements on-chain, but the courage to speak plainly about what he finds, no matter how powerful or well-connected the subject. His investigations have saved countless people from falling victim to schemes and restored confidence where it was most fragile. Few individuals embody the principle of “doing the right thing when no one else will” as consistently as Zach. Following his work is like having a compass in a storm—grounding, direct, and indispensable.
thetsar · 1328· 1y ago9
thetsar · 1328· 1y ago9“Scam caller”Zack's not afraid to call out scams, challenge entitlement in Web3, and spotlight how little action law enforcement takes on DPRK-linked assets
Marco 2.0 · 1245· 1y ago9
Marco 2.0 · 1245· 1y ago9“It’s from him that we learn about all hacks and exploits before the official news from these projects and platforms.”On-chain researcher.
Tvist · 1241· 1y ago9
Tvist · 1241· 1y ago9
“Blockchain Investigator and social Media detective.”We can call them spy of the crypto world. He is also famous for his on chain analysis in cryptocurrency and exposing fraudulent projects. He also exposed onchain bitcoin theft. There are many projects in crypto currency that pull the rug with people, to avoid people from getting misled he gives accurate information about such projects, which is a commendable work.
Ankit Kashyap · 1284· 1y ago9
Ankit Kashyap · 1284· 1y ago9“ZachXBT is a pseudonymous blockchain investigator renowned for exposing crypto scams.”
Marc · 1184· 1y ago9
Marc · 1184· 1y ago9“i do”ZachXBT is a well-known on-chain investigator in the crypto community who has exposed numerous scams, hacks, and fraudulent activities. While they have a strong reputation for accuracy and thorough research, it's always wise to verify claims independently before fully trusting any single source—especially in crypto, where misinformation can spread quickly. proven track record – Has uncovered multiple high-profile scams. Detailed evidence – Often provides blockchain data, transaction links, and clear explanations. Community respect – Many in crypto security and investigative circles acknowledge their work.
Shiro · 1189· 1y ago9
Shiro · 1189· 1y ago9“Legend”If this legend writes threads on you you are cooked / roasted / deep fried.
Xuri · 1162· 1y ago9
Xuri · 1162· 1y ago9“A Web3 Visionary and Unsung Hero”Known as the "Web3 FBI," this individual has made extraordinary contributions to the cryptocurrency and Web3 ecosystem, surpassing the impact of most projects in the space. Through relentless dedication to transparency, security, and community education, they have exposed scams, championed accountability, and fostered trust in a volatile industry. Their work, often behind the scenes, reflects a commitment to the ethos of decentralization, making them a revered figure and a true legend in the Web3 community.
Heomai · 1281· 1y ago9
Heomai · 1281· 1y ago9“A warm-hearted on-chain detective”I once discussed the Penpie attack incident with him/her. They responded to me promptly. A truly reliable detective!
Labrin · 1253· 1y ago9
Labrin · 1253· 1y ago9“Onchain Sherlock”
PM · 1289· 1y ago31
PM · 1289· 1y ago31