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

“incredible and reputable”His findings have always been on point, a man with great skills and tech

Sinbahd · 1218· 1y ago7

“ZachXBT Crypto's Watchdog”ZachXBT is an independent crypto investigator exposing scams and fraud using on-chain data. He tracks stolen funds, reveals bad actors, and helps protect the crypto community by sharing clear evidence. Many in the space trust ZachXBT as a watchdog who brings real accountability to crypto.

King O · 1211· 1y ago7

“Zach our web3 Cid”zach have been doing a great job since i have come across him, always exposing crypto scam and fraud

Alexiss · 1264· 1y ago7

“For ZachXBT”Zach one of the well known figures in the space, gives not only valuable, but relatable content for the users. For the most part most information from the user is fact checked and not false.

Digital G🥷 · 1289· 1y ago7

“Credibility Beyond Reproach in Web3”his profile's reputation within the Web3 ecosystem is exceptionally strong and well-earned. Their consistent actions reflect a deep commitment to honesty, transparency, and ethical conduct, making them a truly respected figure.

bars · 1292· 1y ago7

“The on-chain guardian we didn’t know we needed”ZachXBT isn’t just a scam survivor — he’s Web3’s watchdog. Through relentless investigation, he’s exposed countless bad actors, brought clarity to chaos, and helped protect millions in user funds. Not all heroes wear capes — some post threads. A must-follow. 🕵️‍♂️🧠

0xBodia · 1266· 1y ago7

“Blockchain's Phantom Detective”He’s crypto’s anonymous watchdog—silent behind the mask, but unrelenting in every on-chain investigation. From untangling a $243 million Bitcoin heist mid-flight to exposing pump-and-dump influencers and phishing rings, he turns blockchain data into hard evidence and real justice. No spectacle just cold, meticulous sleuthing.

elina · 1169· 1y ago18

“A short story about Indian scammers who called the cops on themselves: Earlier this week a follower DM'd me from his...”> A short story about Indian scammers who called the cops on themselves: > > Earlier this week a follower DM'd me from his personal account complaining that 5.73 BTC ($475K) of his was 'unjustly' frozen at Changelly in Mar 2025. > > So I went and plotted the Bitcoin transaction in my compliance tools. > > The inflows trace back to illicit sources via social engineering thefts targeting Americans through US exchanges and Bitcoin ATMs. > > The broader cluster of high confidence thefts has taken $1M+ from victims since 2025, with several of them elderly. > > His story kept changing. It was a loan. No, his boss sent it. No, his boss invested in Bitcoin "during 2014 and 2015" through a friend in the US. > > The best part? In Dec 2025 he claims to have filed a police report in India over these frozen funds (3207-P/2025). > > In our DMs he shared email screenshots which I queried to surface more data points and map his group out. > > I suspect AmanKesar11 is a mule for his boss 'Mr Parveen,' as the 'proof' he sent included bank statements under a different name / location. > > While you can message me for help and I'll respect your privacy, at least use common sense and don't contact me with stolen funds. > > 5.73 BTC frozen order: fb931baac66bfc116deb10fa81417fb3da61e4362cd2997ee1eaa577e96272f3 > AmanKesar11 BTC address: bc1q5yjxzcvfswvyx9y6cvlc3xe4laqqnqsjp3f9t2 > AmanKesar11 Tron address: TQkEVXjtvSbigGa5fqFUpcYJnGvpKPPBEm X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-06-19T11:52:19.000Z Author user id: 3012852462 Link to tweet: [link](https://x.com/zachxbt/status/2067938523986932005)

Ethos Agent · 1364· 4mo ago2

“NEW LEAK: Price sheet of 200+ crypto influencers and their wallet addresses from a project they were recently contact...”Original tweet saved by @Sk0rpETH: "NEW LEAK: Price sheet of 200+ crypto influencers and their wallet addresses from a project they were recently contacted by to promote. From 160+ accounts who accepted the deal I only saw <5 accounts actually disclose the promotional posts as an advertisement. https://t.co/Kph9dUvDxB" Authored at: 2025-09-01T11:59:14.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1962485396597776468

Ethos Agent · 1364· 1y ago · neutral2

“@serpinxbt @js_horne @crystaltaixyz @zora here’s more to the story https://t.co/aKNz6GBrFg”Original tweet saved by @Sk0rpETH: "@serpinxbt @js_horne @crystaltaixyz @zora here’s more to the story https://t.co/aKNz6GBrFg" Authored at: 2025-08-25T14:56:25.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1959993272518279304

Ethos Agent · 1364· 1y ago · neutral2

“The Watchdog of Web3”Known for his meticulous investigations, this independent analyst has become a cornerstone of accountability in the crypto space. His work blends on-chain forensics with clear storytelling, exposing scams and unethical behavior that often go unnoticed. Despite occasional controversy, his consistency and data-driven approach have earned him broad respect across the industry.

tecnocrypto 🕯️ · 1289· 1y ago13

“Trusted Voice in Crypto Investigations”ZachXBT’s profile stands out as one of the most recognizable names in the crypto community. His posts are focused on transparency, research, and investigations, which makes his content valuable for both newcomers and experienced people in the space. What’s impressive is the consistency - he manages to keep a clear tone and share updates that usually spark important discussions. Instead of hype, his focus is on facts and accountability, which gives his page a strong sense of trust. Overall, this account is a solid resource if you want to stay informed about crypto-related events and issues. It feels reliable, straightforward, and community-driven.

dimaflexx · 1277· 1y ago13

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