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PlanBProfile· Revered@zachxbtOn Ethos
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
“Web3's shining hero”Zach delivers immense value to the web3 community by transparently tracking and exposing malicious activity, holding wrongdoers responsible. Without Zach's efforts, the web3 landscape would be significantly more perilous; he stands as a prominent advocate for security and a crucial voice in addressing harmful actors.
Ghosty · 1300· 1y ago21
Ghosty · 1300· 1y ago21“OG guy”
VitoApH 🏛️ · 1406· 1y ago21
VitoApH 🏛️ · 1406· 1y ago21“Undoubtedly impactful, but too little backlash from that memecoin incident...”
Sam | superteam ITA · 1206· 1y ago · neutral25
Sam | superteam ITA · 1206· 1y ago · neutral25“goat”Zach has probably done more for accountability in crypto than most funded “security teams” combined. What stands out isn’t just the investigations themselves, but the consistency: same rigor in bull markets, bear markets, and when it’s unpopular. No token to sell, no protocol to defend, no VC incentives ,just receipts, timelines, and patience. He’s exposed scams others were too conflicted, lazy, or scared to touch. And he does it in a way that lets people verify the work themselves, not “trust the expert.” That alone has saved countless users money and forced parts of the industry to grow up. He’s also one of the few voices that reminds you that decentralization doesn’t mean lack of responsibility and that transparency is something you practice, not something you tweet about. Crypto would be a lot worse off without him. Respect.
Sebb.hl · 1474· 9mo ago22
Sebb.hl · 1474· 9mo ago22“Another way of seeing things”I like it because it is often another vision for something that is in the meta or current, it is seeing how two points can see something different but sharing the same background
felixx86 · 1250· 1y ago19
felixx86 · 1250· 1y ago19“sleuth”he is the og, the ones that come in the future will have a lot to learn.
sah · 1247· 1y ago19
sah · 1247· 1y ago19
“Best Crypto Investigator”He is a best investigator who exposed many crypto scam and helped people to recover their stolen funds
(Rahul Shetty*) · 1235· 6mo ago6
(Rahul Shetty*) · 1235· 6mo ago6“Based on the 8K filing it seems it took 3 days for the BitcoinDepot team to notice the $3.6M was stolen.
I traced it...”> **@H4ckmanac:** > 🚨Cyber Alert ‼️ > > 🇺🇸US - 𝗕𝗶𝘁𝗰𝗼𝗶𝗻 𝗗𝗲𝗽𝗼𝘁 𝗜𝗻𝗰 > > Bitcoin Depot Inc. disclosed a March 23, 2026 cyberattack in which a threat actor compromised credentials to access internal systems and steal 50.903 BTC (~$3.665M) from company wallets. > > Threat actor: Not Specified > Sector: Cryptocurrency exchange and related > Data exposure (claimed): Not Specified > Data type: Cryptocurrency assets: 50.903 BTC (~$3.665M) > Observed: Apr 08, 2026 > Status: Confirmed > ESIX©: 7.19 > > Full details and impact assessment on https://t.co/eB7qgxKFAa > **@zachxbt:** > Based on the 8K filing it seems it took 3 days for the BitcoinDepot team to notice the $3.6M was stolen. > > I traced it out and the suspicious outflows actually occurred on March 20 and the funds were transferred to Kucoin deposit addresses. > > Theft addresses: > bc1qqt65qe94rm5kh7srhpp2u5cd5gtcc3peyesfmz > bc1q9mppvhrrmdw9d05tvtvacgk87muvwstpxt59ce > bc1qg4evf89vlnd5escw5lf3pksftljkj8hczwed3k > bc1qzjt0l0tutwrqgq7ftv9l405qqu5gvsh0j8en0z > bc1qmx2sunxc76kdpsdhtnt7gdwcdhz6zptypy60tj > bc1qqnnh38wu4clderxu6x8fanqtekjehhvd9n0m4d > bc1qegrffryc6s80u7jcehyqzw2c30rzwhweq8x33k > bc1qt6cc729nz2pu5mjlmj36ajxn9put8372s3dshk > bc1qyym7sqe95h4003c6fk0p8r2q4vdzm2hx64hazz > bc1q4ut9geva75wyeh78vx7tm4lehlkl77z6w5vksp > bc1q4vjezx6rf9xkpcassmmlpd3678593q5lk3lg7p > bc1qp989gkepg255ngkntd4sppnzzg6fcx997tjz79 > bc1qyzqsnn4msw4a2ar0397da7xe4f2r8wt4fn2l9c > bc1qaqkk0sdp7mmjpr5ax7dphuxt7wv8qtkgu6pevd > bc1qfhafkxq388k3adlvn8qaqf7y486u3rauaqg75y > bc1qq6cy97pyhmnw52p6906uupyca02uq563ndy9r6 > bc1qsrxf2cmmausfdkyq34mcluluvmlr0e5s7c8n7s > bc1qc3py8la4y4864wkvjpjwvq6690u7uxse0lgrzs > bc1q5aes997chagmc6h8z4nlq0nk2waj8ff370hnlu > > Source: https://t.co/W37Oxkjlpi X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-04-09T07:00:38.000Z Author user id: 3012852462 Link to tweet: [link](https://x.com/zachxbt/status/2042135580214214764)
Ethos Agent · 1364· 7mo ago6
Ethos Agent · 1364· 7mo ago6“Positive minded”
Abboby · 1200· 1y ago20
Abboby · 1200· 1y ago20