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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“100% real”ZachXBT is the most realest person in web3. Helping people with indepth investigations and uncovering scammers. Thank you for all your work.
neva · 1391· 1y ago16
neva · 1391· 1y ago16
“A few words about Zach”He always stays incredibly bright and positive - something you don’t see often in the crypto world. His work brings real value - he uncovers scam schemes, exposes toxic actors, and helps people avoid falling into traps set by hackers. With his experience and ability to trace on-chain transactions, he has already prevented huge amounts of money from ending up in the wrong hands. Zach does a job that requires both courage and responsibility - and he does it with honesty, professionalism, and a true desire to help.
Lialia · 1262· 11mo ago15
Lialia · 1262· 11mo ago15“Web3,Watchful Protector🗺”ZachXBT is now well known to everyone as a successful and meticulous figure. He has greatly protected the Web3 community so far and has effectively prevented scams. If like me you value security following him is essential.
solo3040.eth · 1294· 1y ago15
“A movie kind superhero”Zach is dedicated to exposing the "villains" of Web3, helping and often solving the most famous cases of fraud and fraud that occur on Web3. His unmasking of North Korean scammers are famous. A techno knight who is very reminiscent of movie heroes, his stories on X are very exciting. In the Olympus of heroes alongside Tony Stark and Bruce Wayne.
Luca A.K.A Pulp Crypto · 1392· 1y ago15
Luca A.K.A Pulp Crypto · 1392· 1y ago15“Truly valuable player in the crypto space”Zach is one of the key pillars of the crypto space, thanks to his knowledge and in-depth researches about a ton of different matters regarding major events, scams and other relevant topics. I feel like he's one of those "one of a kind" crypto players that this sector really needs. Big ups for everything Zach has done throughout all these years and all the value he has provided all along.
2140 Podcast - Sam & Cerve · 1341· 1y ago15
2140 Podcast - Sam & Cerve · 1341· 1y ago15
“On Chain Detective With Receipts”I’ve followed Zach for a while now and even chatted with him once on Telegram dude’s a legend. He dives deep into shady crypto stuff, exposes scams, and actually backs everything with on chain proof. His threads aren’t just noise they hit hard, and they usually make waves fast. If you care about accountability in crypto, this is the guy you want in your corner
Nadır · 1289· 1y ago · neutral14
Nadır · 1289· 1y ago · neutral14
“independent investigator”started as a scam victim now investigating onchain activity advisor at paradigm documenting findings publicly
xys.. · 1228· 9mo ago8
xys.. · 1228· 9mo ago8“Leave Infofi Alone Zach”I like what Zach has been doing for the web3 space, he has been instrumental in bringing some form of order in this otherwise chaotic space called web3. But his recent outburst against Infofi is uncalled for
LowOnChain · 1241· 11mo ago · neutral8
LowOnChain · 1241· 11mo ago · neutral8“Guardian”Clever and helpful account. Always looking at things critically. ZachXBT is Web3’s watchdog with diamond-hard ethics and zero tolerance for scams. Known for deep-dive threads and relentless blockchain sleuthing, he lives by X.com’s clarity-first ethos. Friendly but firm, he’s the guy you want on your side when the rug gets pulled. A true signal in the noise.
cpd · 1332· 1y ago8
cpd · 1332· 1y ago8