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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 Hero”zach is an inspiration personally to me. His work ethic and integrity in the web3 space is something i greatly admire. He exposes bad actors in the web3 space and has been a great force in this space. I truly admire him and i've been learning about web3 auditing just because of his workrate
Drey 🕸️ · 1241· 1y ago8
Drey 🕸️ · 1241· 1y ago8“The Scammers Hunter”ZachXBt is great working for the sake of community and finding the scammers to save the community. He is the savior of the Crypto.
BlackWolf · 1242· 1y ago8
BlackWolf · 1242· 1y ago8
“King Of Protection”zach as saved counless people by calling out scammers if not for him alot of people would have been scammed
Bzmo · 1248· 1y ago8
Bzmo · 1248· 1y ago8“@zachxbt the crypyo/web3 watchdog”@zachxbt is a well-known crypto sleuth who’s built his reputation by exposing million-dollar scams and tracing stolen funds across blockchains. He’s uncovered everything from celebrity rug pulls to exchange breaches, and regularly calls out shady influencers trying to cash in on hype. The X community values his work, often citing his scam exposés and curated blocklists as essential tools for staying safe. Influencers like @CryptoDona7 and @Carlitoswa_y have even unfollowed questionable KOLs after his investigations, reinforcing his role as one of crypto’s most trusted watchdogs.
AGboy 👁️ · 1266· 1y ago6
AGboy 👁️ · 1266· 1y ago6“Investigation and a high overall sense for justice”Think overall, Zach is a net positive for the space. Are some of his takes on certain projects or people not quite right sure, but no one is perfect. But the amount of times Zach has been right and first to surface a full on detailed report on what shady things are happening in the space is amazing to see. The times he is right with the amount of backup supporting his case is extraordinary. Someone hire this man as a private investigator for anything he could be getting paid millions a case.
Geddoe · 1296· 1y ago6
Geddoe · 1296· 1y ago6“A true Hero”
Yuu · 1326· 1y ago6
Yuu · 1326· 1y ago6
“Sherlock Holmes of Web3”He always posts useful stuff. If you don't trust someone or project and zach posted about it, its done. He's doing great trail. Thanks for your onchain contributions zach.
lav · 1283· 1y ago8
lav · 1283· 1y ago8“ZachXBT – Crypto’s Relentless Forensic Champion”ZachXBT operates in the digital underworld of blockchain as an unwavering investigator, whose systematic unmasking of fraud and heist operations has repeatedly precipitated legal repercussions and fund recoveries. From tracing a staggering $243 million theft mid-flight to exposing coordinated pump-and-dump schemes, his precision in navigating on-chain labyrinths has earned both awe and law enforcement collaboration. His anonymity—manifested in cryptic avatars and guarded identity—underscores a commitment to truth over notoriety. When faced with a defamation lawsuit, the crypto community rallied, raising well over a million dollars to ensure his defense remained unfettered. In an ecosystem beleaguered by opacity and deceit, ZachXBT emerges as its most disciplined moral agent—analytical, resolute, and fundamentally aligned with accountability.
Nikky K 🧡 · 1174· 1y ago8
Nikky K 🧡 · 1174· 1y ago8“Crypto Peterpan”ZachXBT has earned the nickname "Crypto Peter Pan" for good reason—he’s the fearless, ever-curious protector of the Web3 world. While many chase profits, Zach dedicates his time to uncovering scams, exposing frauds, and holding bad actors accountable. His investigations are detailed, well-researched, and always backed by on-chain evidence. I first learned about his work through my teacher at Ethos, and it changed how I view transparency in crypto. In a space that often feels like the wild west, ZachXBT is a beacon of integrity. He doesn’t work for fame—he works for truth. Thanks to him, the community is safer, smarter, and more aware. ZachXBT proves that one determined individual can make a massive impact in Web3.
xerocr.eth · 1250· 1y ago8
xerocr.eth · 1250· 1y ago8