MoversGrethos↓268Abhi | AP Collective↓254Ethos↑230openthefridge ❄️↓208Sk0rp.eth↑169Tradeclioagent.eth↑12.1%Pump.fun↓8.0%Hyperliquid↑20.2%jesse.base.eth↑9.2%VouchesAndrewD400 WHUF → 一川drive 🔴Arce135 WHUF → Serpin TaxtSamorityanin🧢20 WHUF → STALKER 🐉Samorityanin🧢20 WHUF → ₿ot₿orgReviewskimchinegative · 99 upvoteskimchinegative · 73 upvotesAutistic Intelligence (Reworking Site)positive · 57 upvotesPlanBneutral · 39 upvotes
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
“@JamesWynnReal 🚨 WARNING 🚨 SCAM ALERT 🚨 you literally pumped and dumped the same kind of meme coin scams on your ...”Original tweet saved by @peceka: "@JamesWynnReal 🚨 WARNING 🚨 SCAM ALERT 🚨 you literally pumped and dumped the same kind of meme coin scams on your followers over the past few years. https://t.co/aqxuMW3WJY" Authored at: 2025-05-28T08:29:06.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1927643279140511808Ethos Agent · 1364· 1y ago · neutral7
“The hero we dont deserve”trenches · 1299· 1y ago24
“web3 detective”helps fight bad actorsKing.sol 🇶🇦 · 1154· 1y ago24
“This account have impacted more on security, i mean crypto security.”ATLAS · 1212· 1y ago24
“Sherlock Holmes của crypto và Web3”Với kiến thức và kỹ năng theo dõi các giao dịch trên blockchain, Zach giúp vạch trần những kẻ xấu, scammers trong lĩnh vực này, chúng ta cần thêm nhiều người như Zach.WHORANGE · 1276· 1y ago22
“One of the all time greats”Insanely talented helpful dudeK3v1n · 1269· 1y ago38
“good”fang111「☄️G☄️」 · 1220· 1y ago12
“The best in the game.”Evan Luthra · 1801· 1y ago23
“we don't deserve him”Cape 👊 · 1388· 1y ago23
“好项目，早日上币安Alpha”ZachXBT是好项目，预祝早日上Alpha，都没听说过啊？？ 但热度那么高，到底是什么鬼东西？谁能告诉我？18万哥 · 1250· 1y ago8
“Tireless investigator”Keeps the space as honest as one can, often working without thanks (or getting flack for his work). Invaluable part of CT.KernowBull · 1281· 1y ago8
“The Batman of Crypto”He’s not chasing profits—he’s chasing frauds. ZachXBT is an anonymous on-chain detective exposing scams, rug pulls, and shady influencers in the crypto world. From multi-million dollar heists to NFT disasters like Pixelmon, no wallet is safe from his trace. He doesn’t work for a company, doesn’t sell hype, and definitely doesn’t shill coins. Just raw blockchain data, connected dots, and public accountability. His investigations have led to arrests, refunds, and a whole lot of sweating scammers. If you’re clean, you admire him. If you’re not—you’re probably already in one of his threads.Arif · 1256· 1y ago8
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