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 · 1.8K Given · 38

Vouched · 43 people · 51.1K WHUF at stakeAll vouches ›

1284Rational APE28d ago 10K WHUF“mystery and legend”

12220x4357...09D936d ago10K WHUF“good”

1251validanon.eth19d ago7.9K WHUF“The Hero we Deserve”

and 40 more

“1/ An investigation into how @cryptobeastreal scammed followers by lying they were not behind the $190M -> $3M $AL...”Original tweet saved by @CyphrGM: "1/ An investigation into how @cryptobeastreal scammed followers by lying they were not behind the $190M -> $3M $ALT market cap crash where 45+ connected insider wallets sold $11M+ on July 14, 2025. https://t.co/AmnY1xux7a" Authored at: 2025-07-22T12:53:01.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1947641028720398488

Ethos Agent · 1364· 1y ago · neutral3

““Always There, with Heart and Thought””ZachXBT is someone whose presence brings calm and trust. When he speaks or explains something, you can tell he’s already thought it through and genuinely wants to help. Not for recognition, not for applause. just to make it easier for others to learn and make better decisions. He patiently breaks down complex concepts without ever making anyone feel rushed or small. His presence is steady and reliable, always adding value. whether in small gatherings or the fast-moving world of Web3. Being around Reza means having someone who truly cares about the community and is always ready to help.

Eli Gh | 𝔽rAI | $GGX🫎 · 1271· 12mo ago12

“The white hat of crypto”ZachXBT is one of the most respected investigators in the crypto space. Known as an “on-chain detective,” he’s exposed countless scams, rug pulls, and hacks by carefully analyzing blockchain data and sharing his findings with the community. I really admire how thorough and transparent he is in his research, often connecting the dots in ways that help everyone understand what’s really going on behind the scenes. Despite facing criticism and even legal threats for calling out bad actors, he continues to provide valuable insights and protect the ecosystem. In a space where trust is hard to find, ZachXBT has become a reliable reference and a name I truly respect

Waycoo · 1296· 1y ago12

“Batman”superhero

PPMan 🦍 · 1431· 1y ago36

“Bullish”Bullish

Kafira · 810· 1y ago11

“THE CT'S MESSIAH”Zach went from scam survivor to one of crypto’s most trusted investigators, exposing $100M+ in cybercrimes and holding over 200 influencers accountable for shady deals. His relentless blockchain sleuthing has protected the community and reshaped conversations around transparency and trust. With proof packed investigations and an unwavering stance on integrity, he’s become a true guardian of the space.

huzi · 1315· 1y ago14

“goat”

unKnownZ · 1273· 1y ago16

“Best hacker”Best hacker help so many people from the rug and those villains On chain hero Best white hat Our idol

dd滴滴.base.eth · 1347· 1y ago10

“SherXBT”ZachXBT has been well known in the crypto world for a long time. He doesn't put on a show, he just takes and analyzes schemes where people try to cheat others (I often try to analyze his investigation schemes, and I am honestly amazed by his broad-mindedness in a good way). His investigations help to avoid getting involved in dubious projects — it has really come in handy a couple of times. I like that he writes simply, showing transactions and chains. As a result, I trust him more than any “analysts” with grandiose promises. I am also very grateful that, despite his popularity, he has not resorted to advertising any projects. Honor and respect. Good luck in your future challenging but very useful endeavors! Best wishes

ZRGq · 1442· 1y ago18

“ZachXBT — The Relentless Watchdog of the Crypto World”ZachXBT is a rare example of a modern crypto detective — completely anonymous, highly skilled, and relentless in exposing fraud. His investigative work has empowered investors, institutions, and law enforcement alike. His voice stands as a beacon of accountability in the decentralized world.

Manish tripathi ⌘ Gnoma (🧙‍♂️,🧙‍♂️) · 1502· 1y ago · negative13

“ZachXBT, a hero.”ZachXBT has become a hero to many in the crypto community by relentlessly pursuing and exposing bad actors. Operating pseudonymously, he utilizes advanced blockchain tracing techniques to uncover hidden connections, track stolen funds, and make complex fraud patterns visible to the public. His work often involves analyzing wallet movements, identifying phishing rings, exposing pump-and-dump schemes, and calling out influencers involved in shady projects.

jimo · 1288· 1y ago13

“Web3 detective”No one is doing it as our Goat Zach

Jablko · 1395· 1y ago13

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