ZachXBT

1,767 reviews, 97% of them positive; 51.2K WHUF vouched for them by 44 people.97% positive · 1,767 reviews· 51.2K WHUF vouched· Influence factor 444, above 88% of accounts

The record

From 482 activities · Apr 2026

An independent on-chain investigator renowned for exposing crypto scams, rug pulls, hacks, and stolen funds through meticulous blockchain forensics and detailed public research. Widely trusted for tracing wallets, identifying bad actors, and helping victims recover assets—work that has protected the community and set a standard for accountability in Web3. One concern raised involves selective justice, with some perceiving inconsistent scrutiny of powerful versus smaller players.

What people say

Received · 1.8K Given · 0

Vouched · 44 people · 51.2K WHUF at stakeAll vouches ›

1284Rational APE23d ago 10K WHUF“mystery and legend”

12300x4357...09D932d ago10K WHUF“good”

1251validanon.eth15d ago7.9K WHUF“The Hero we Deserve”

and 41 more

“We need 10 of more Zachs in this space”Dude don't need any introduction, don't think so there is anyone in crypto who don't know zachxbt. We need more people like him, to be honest by some miracle if we get more like him, scammers are done for it. He is only one in the space that is so much loved, one time that machi griftter sued him and zach raised some money for the case, everyone in the space picthed. Poeple like CZ and brain were tweeting about pitching some money for it. In the end, machi settled for the case. The legend, The Myth. The Chad

MadMax · 1386· 1y ago33

“Without this man, crime would be going much more widely unchecked. Valuable asset to his community.”I can't say enough good about what Zach does for the crypto Universe.

Walshy.eth · 1378· 1y ago33

“Onchain Detective”Zach has helped provide data to catch those scammers and criminals. Important in this space where majority of people just try and scam

Iamdiarrhoea 🔶🐼 · 1916· 1y ago33

“Zach goated”I've been following zach as long as I can remember. He's saved my butt more than once for sure. Thanks for all you do for this space!

xiskool · 1444· 1y ago33

“Maybe the fastest person in gathering info”Of course, I hope it's not a quick job, but when you see that in less than a few days, the names of so many people are found for whatever reason, there's nothing left to surprise me

Abol🎮 · 1327· 8mo ago58

“Crime Hunter”I follow ZachXBT for his investigations. His research is truly incredible and highly insightful. He’s a real sleuth in the crypto space. He has uncovered an impressive number of scams over the years. So far, I’ve never personally been affected by any of the scams he exposed, but I can imagine that his work has helped protect and save many people from serious losses. I read everything he posts with great interest, almost like watching a TV series : each thread feels like a new episode. I consider ZachXBT to be a trusted and respected reference in the Web3 space.

daemor0 · 1407· 8mo ago32

“Goat”I’ve watched other reviews, and many describe him as a Web3 Robin Hood which feels totally accurate. Beyond exposing scams and conducting investigations, he also shares very valuable educational content if you pay attention to the underground side of the ecosystem.

Punkmonke · 1288· 9mo ago32

“independent on-chain security investigator”ZachXBT is a widely recognized independent on-chain investigator and security researcher in the cryptocurrency space. he is work involves publicly documenting and reporting on scams, hacks and other malicious behavior, making complex on-chain data accessible and understandable to a broader audience

Cypher Despot · 1497· 12mo ago32

“When Zach writes a thread, wallets move”Been around long enough to watch scams pop and vanish like smoke. Zach? He makes sure they don’t vanish quietly. You see one of his threads drop and instantly know someone’s day just got wrecked. But what hits hardest isn’t just the sleuthing, it’s the receipts. Cold, timestamped, wallet-linked receipts. He doesn’t moralize. Doesn’t clout-chase. Just lets the on-chain truth speak louder than the noise. Following him isn’t optional. It’s survival protocol

ProMint · 1539· 1y ago32

“Multicycle investigator”Outstanding presence in the crypto space. Zach has been the most successful onchain investigator for a lot of big scams, his contributions has helped the safeness of this space as a whole. I remember how MachiBigBrother, a know scammer who has been called out multiple times, tried to sue Zach and the community ended up donating more than millions dollars to him just as a sign of support and appreciations for all the job he has done for the crypto community. He is also a key figure with a vision that fits perfectly with the purpose of ethos and hopefully we will be to see a day where zach joins ethos.

zeta · 1400· 1y ago32

“Web3 Warden”His detective work has exposed countless scams, shady projects, and bad actors, often saving people from losing money. Whether it’s tracing stolen funds or uncovering hidden connections, his research is always sharp, detailed, and backed by facts

Igorrb · 1309· 1y ago32

“The Crypto Sherlock Holmes”Zach is on of the few true good guys in crypto. He does the job other people are just not smart enough, compromised or just plain lazy to do: He goes after the bad guys HARD and comes up with all the incriminating evidence to put them away. Whether the authorities execute on this is entirely another matter. His skillset for investigating is second to none and every good actor/project in web3 is better off with him in it.

Capi 🐂🐸 (vigilante arc) · 1534· 1y ago32

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