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papertrade.xyzProfile· 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.eth20d ago7.9K WHUF“The Hero we Deserve”
and 40 more
and 40 more
“Web3 OG”
Viento · 1315· 1y ago14
Viento · 1315· 1y ago14
“XBT”
Max Petrov · 1214· 10mo ago5
Max Petrov · 1214· 10mo ago5“God of confidentiality”If you really want to stay ahead of the scammers in this space, you gotta follow this guy. He drops insane deep dives into recent exploits and actually helps victims find solutions. He’s basically a privacy guru, breaking down exactly what to do and what to avoid so you don't get wrecked
Konko Invest · 1235· 10mo ago5
Konko Invest · 1235· 10mo ago5“final boss”ZachXBT truly stands out as a hero in the Web3 ecosystem. With deep on-chain investigation skills, he uncovers even the most complex fraud schemes and traces illicit fund flows. His reports always include comprehensive proof—from transaction traces to on-chain data—presented with complete transparency and accuracy. Zach’s willingness to confront scammers head-on is commendable. He doesn’t just expose the facts; he follows every lead through to real-world arrests. He offers all of this work free of charge to protect the community, demonstrating a level of dedication and integrity that’s rare in crypto. For anyone who values security, transparency, and fairness in digital asset investment or trading, following ZachXBT is essential. His expertise provides real protection and sends a clear warning to bad actors: there’s no place for fraud here—10/10.
الله أكبر · 1161· 11mo ago5
الله أكبر · 1161· 11mo ago5“Great job in crypto”ZachXBT is widely celebrated for its impactful work in exposing over 100 crypto and NFT scams, recovering over $350M for victims, and aiding law enforcement through meticulous on-chain investigations. The crypto community praises ZachXBT for protecting retail investors more effectively than regulators, with many calling him a hero for his selfless efforts. His transparency and ethical approach have earned him roles like advisor at Paradigm and support from organizations like the Aligned Foundation. Despite token-related controversies, supporters advocate for rewards like a memecoin to honor his contributions, solidifying his reputation as a key figure in crypto accountability.
🦷CryptoBrian | 加密C&C | Renaiss · 1222· 1y ago5
🦷CryptoBrian | 加密C&C | Renaiss · 1222· 1y ago5“Keeping the Space Safe”Zach has seen it all. His analytical skillset coupled with on-chain skip tracing enabled a lot of protocols track down stolen funds. A space with full of grifters, scams, drains; Zach is that one person keeping everyone and everything safe through his work.
Adil Rashid · 1314· 1y ago5
Adil Rashid · 1314· 1y ago5“One of the best anon guys in the Crypto industry”Except for one situation when a coin was launched on his behalf and it dumped afterwards, he always helped people during critical situations like hacks, rugpulls, scams, etc.
Bhavyam Arora · 1234· 1y ago5
Bhavyam Arora · 1234· 1y ago5“The best detective ever”ZachXBT has earned a reputation as one of the most trusted on-chain sleuths in crypto. Operating anonymously he’s become the go to investigator for uncovering scams rug pulls and shady behavior across the blockchain world. His detailed threads and relentless digging have helped recover millions in stolen funds and brought accountability to an often lawless space.
rivale🦇 · 1320· 1y ago5
rivale🦇 · 1320· 1y ago5
