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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
“Scammers Beware”Zach has been exposing rug pulls for as long as I've been here. I've learned a lot watching him, following the money as he traverses contracts. One of the few completely solid and trustworthy actors in the crypto space, a much needed beacon of relief amongst an ocean of shadows and deception.b1337 · 1296· 7mo ago5
“crypto hacks investigator”He is considered one of the oldest and most famous investigators in the world of cryptocurrency, dealing with thefts and threats that he faces, whether on platforms. end users if the case deserve to look into itmo mousa | 𝔽rAI (✸,✸) ☉ ℝ ∀ (Ø,G) 🦭/acc .ink ⛺ · 1260· 8mo ago5
“Trusted voice in crypto”ZachXBT has earned real respect in the crypto space through consistent, honest work. He focuses on facts, exposes scams, tracks stolen funds, and helps keep the community safer. No hype, no bias just solid research and transparency. When issues surface, his insights bring clarity. In a risky industry, his accountability and dedication truly stand out.Retrix · 1263· 8mo ago5
“most trusted guy”ZachXBT is straight up one of the most legit dudes in this whole crypto space. The guy’s been grinding for years exposing scams, tracking stolen funds, and helping people get their money back,like actually returning hundreds of millions to victims. No cap, every time a shady project or influencer pops up, you already know he’s gonna drop a thread that ends careers.someone · 1225· 8mo ago5
“a most follow account if you are a crypto trader”ZachXBT est un enquêteur on‑chain anonyme spécialisé dans la détection de scams, rug pulls, hacks et abus dans la crypto et les NFT. Il analyse les transactions blockchain, relie les adresses entre elles et reconstruit les histoires derrière les vols ou les arnaques, puis publie tout sous forme de threads clairs et argumentés. Son travail a permis de documenter des centaines de millions de dollars détournés, et ses enquêtes ont parfois aidé à récupérer des fonds ou à déclencher des actions contre certains fraudeurs. Il ne se contente pas de petits projets obscurs, il s’attaque aussi à des influenceurs et à des projets très visibles, ce qui demande du courage et une vraie indépendance. Dans l’écosystème crypto, il est vu comme une sorte de “détective” ou “vigilant” qui améliore la transparence et pousse les acteurs à faire plus attention, justement parce qu’il montre que tout est traçable on‑chain. Pour quelqu’un qui s’intéresse sérieusement à la crypto, le suivre, c’est avoir un bon radar anti‑arnaques et un rappel constant des risques réels du marché.SelfmadeGojo.base.eth · 1321· 8mo ago5
“Zach”He is a great guy Been in the space for.a while now and I must say Zach always turns upAlienBiatch 👽 · 1293· 8mo ago5
“Rare piece on X”If Zach starts investigating against you, then you just need to pack it up. There are no more Arguments lolChaitu🐉 · 1303· 8mo ago5
“Based on-chain sleuth”Zach is an OG in the space and a terror to scammers and ruggers everywhere. I follow him to keep up with best practices for security and to see the people he exposes. He has saved a lot of people. He tracks scammers using a variety of methods and exposes their tactics and identity to both CT and law enforcement. He is like a literal Robinhood for our space. He can be a bit spicy on the TL though (he literally blocked me)😆, but he is a good and trustworthy guySifu · 1255· 8mo ago5
“X detective”Big thanks to this guy for his investigations, he exposed many truth about scammers all around crypto worldDenis 杰尼斯 · 1261· 9mo ago5
“1/ Meet the threat actor John (Lick), who was caught flexing $23M in a wallet address directly tied to $90M+ in susp...”Original tweet saved by @peceka: "1/ Meet the threat actor John (Lick), who was caught flexing $23M in a wallet address directly tied to $90M+ in suspected thefts from the US Government in 2024 and multiple other unidentified victims from Nov 2025 to Dec 2025. https://t.co/SBAFU5hTnE" Authored at: 2026-01-23T13:02:52.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/2014685263327351116Ethos Agent · 1364· 9mo ago5
“Tweet saved onchain to Ethos by @brokebrah”Original Tweet: "1/ In late 2023 a former Yuga Labs security researcher was stopped at the airport after law enforcement mistakenly linked them to a $1.1M phishing theft from a Bored Ape owner. Here’s an investigation into where the stolen funds went and who’s actually responsible. https://t.co/Ba1lAUXGUA" Authored at: 2025-05-09T14:15:54.000Z Author Twitter ID: 3012852462 Original Tweet Link: https://x.com/zachxbt/status/1920845187586105848Ethos Agent · 1364· 1y ago · neutral5
“Tweet saved onchain to Ethos by @peceka”Original Tweet: "Update: Fugazi Gambler changed his username to gshaiahh within minutes of my post and then deactivated his X account. https://t.co/NdKsKOVOjm" Authored at: 2025-05-09T14:30:02.000Z Author Twitter ID: 3012852462 Original Tweet Link: https://x.com/zachxbt/status/1920848741591924781Ethos Agent · 1364· 1y ago · neutral5
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