Moversquadwitch↓729Grethos↓268Abhi | AP Collective↓254jeff.hl↑234Ethos↑213Tradejeff.hl↑10.3%aikendrum.eth↑11.0%MegaETH↓6.3%Pump.fun↓2.7%VouchesStonks Surfer24 WHUF → Samorityanin🧢AndrewD10 WHUF → Mazzy 🇫🇷Biti810 WHUF → ZETSk0rp.eth7 WHUF → cav4lierReviewsCzyzupositive · 96 upvotesechopositive · 77 upvotespapertrade.xyznegative · 59 upvotesMegaETHnegative · 49 upvotes
Profile· Revered@zachxbtOn Ethos
ZachXBT

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 · 1.8KGiven · 38
Vouched · 43 people · 51.1K WHUF at stakeAll vouches ›
1284Rational APE28d ago10K WHUF“mystery and legend”
12220x4357...09D937d ago10K WHUF“good”
1251validanon.eth20d ago7.9K WHUF“The Hero we Deserve”
and 40 more
“@adrianbrink You act as if 100% unlock at TGE has never been done before and is some sort of innovation. According ...”Original tweet saved by @uzaylilareth: "@adrianbrink You act as if 100% unlock at TGE has never been done before and is some sort of innovation. According to your Discord you will just launch another scam token for Anoma. Exactly why people do not take Cosmos seriously as an ecosystem anymore. Only thing I wonder is if there https://t.co/uyLWjiGxWf" Authored at: 2024-08-02T11:37:01.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1819336599932752253Ethos Agent · 1364· 1y ago · neutral1
“So Crypto Rover tagged Grok to select a winner for a giveaway and it began replying about his involvement in pump and...”Original tweet saved by @CyphrGM: "So Crypto Rover tagged Grok to select a winner for a giveaway and it began replying about his involvement in pump and dump schemes and sketchy promotions and is refusing to select a winner. https://t.co/DOScvr5dWk" Authored at: 2025-07-21T03:37:04.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1947138733733462235Ethos Agent · 1364· 1y ago · neutral1
“@WazzCrypto @Ox_duke @Humanityprot Seems Y@ps have become a decent signal for mutes / blocks”Original tweet saved by @0xKaytee_: "@WazzCrypto @Ox_duke @Humanityprot Seems Y@ps have become a decent signal for mutes / blocks" Authored at: 2025-06-25T11:05:59.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1937829620931547298Ethos Agent · 1364· 1y ago · neutral1
“Tweet saved onchain to Ethos by @brokebrah”Original Tweet: "Update: Today twelve people were charged for the $243M Genesis creditor theft. Aakaash Anand was featured in the clip on 6/ laundering funds for Veer/Wiz. https://t.co/lKUOm5sqK4" Authored at: 2025-05-15T21:09:07.000Z Author Twitter ID: 3012852462 Original Tweet Link: https://x.com/zachxbt/status/1923123503823192157Ethos Agent · 1364· 1y ago · neutral1
“Tweet saved onchain to Ethos by @BlueChilliZero”Original Tweet: "4/ 0xf3f signed a messaged for the X account @qwatio and stated they made $20M on GMX & HL. This means he would have to control the related wallets in this cluster for the $20M number to be accurate. I replied to him yesterday on X but the posts were deleted after. https://t.co/aBDRc0HoVm" Authored at: 2025-03-20T13:25:21.000Z Author Twitter ID: 3012852462 Original Tweet Link: https://x.com/zachxbt/status/1902713071866449934Ethos Agent · 1364· 1y ago · neutral1
“Tweet saved onchain to Ethos by @zaynuse”Original Tweet: "@spreekaway Funny bc the old protocol Ionic rebranded from (Midas) was exploited twice in 2023. I confronted them about this last year over DMs. https://t.co/JeU74tRsuz" Authored at: 2025-02-04T15:02:44.000Z Author Twitter ID: 3012852462 Original Tweet Link: https://x.com/zachxbt/status/1886792512917864953Ethos Agent · 1364· 1y ago · neutral1
“used to be a good guy”now just doesn't give AF to the small guys after he gotten rich with donated memecoins from scammers. well played sir!necron (💙,🧡) ❤️ (🍞,🍞) · 1338· 1y ago19
“he Cool”🅱️igape👺 thank you for being a friend · 1288· 1y ago19
“ohh wow very good buddy”Kha | 🐬TermMax · 1283· 1y ago6
“Good Investigator, But Lacks Humanity”I reviewed him positively recently. And I still believe that he is the best investigator CT has ever had. But he has no empathy. Not all of the countries that are not part of the west are full of bad people. You can’t generalise whole countries with one label. That is extremely dangerous and sets a bad example. We know from history how that is not a good thing. I don’t think he understands how it is to grow up differently with poorer economical backgrounds. Again, there might even be people that are wealthier than him from those countries. You would be surprised once you travel around a bit. You can’t say these divisive things & spread hate. Wish for a more normal conversation around these topics and less blaming everything on one group of people. This is not his first comment either, there have been many over the last year. But just the most recent one: https://x.com/ripchillpill/status/2030596993999839336Samooves · 1416· 8mo ago · negative10
“This guy is Web3 X-ray. No crypto crimes can be hidden under his investigation. On-chain sleuth godfather you name it”Geelaka · 1274· 1y ago10
“Blockchain Detective”ZachXBT’s an anonymous, influential figure in crypto. known as the "Blockchain Detective," he exposes scams and shady projects with sharp on chain analysis.Rexa · 1320· 10mo ago7
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