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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“Real Scam Hunter”Respect to ZachXBT. The guy literally saves tons of people in crypto, digging up schemes most just overlook. Always chasing transactions, tracing money laundering, showing who’s really behind shady projects. No hype, no ads - just straight facts. Personally, a couple of times his threads helped me step back in time and keep my money safe. In today’s space there are almost no independent investigators like him, so big respect. A true Web3 “detective”.
Markus · 1323· 1y ago7
Markus · 1323· 1y ago7“Policeman”He does what police is supposed to do there in web3, tracking scammers and funds, probably the most usefull account to exist here.
noticer · 1306· 1y ago7
noticer · 1306· 1y ago7
“The On-Chain Detective Web3 Can Trust”ZachXBT is a legend in the making. While most just talk about “DYOR,” he actually does the work—digging through wallets, tracing shady deals, and exposing bad actors before they can hurt more people. His threads aren’t just info drops; they’re community service, giving everyone the alpha they need to stay safe. In a space where trust is rare, ZachXBT is proof that integrity still wins.
0x414d...1e0C · 1216· 1y ago7
0x414d...1e0C · 1216· 1y ago7“Best Crypto detective ever! ^^”He's built a massive following for exposing scams, rug pulls, and shady influencers in the Web3 space, I'm really happy for it. The guy’s a legend for his relentless on-chain analysis, tracking down stolen funds and calling out fraudsters with detailed X threads backed by hard evidence like wallet addresses and transaction histories. He’s indeed helped recover hundreds of millions in stolen crypto, including a monster $243M Bitcoin heist, and his work has led to real-world arrests. Hat off Sir!
Fito476 · 1208· 1y ago7
Fito476 · 1208· 1y ago7“The Blockchain Bloodhound”ZachXBT's journey into blockchain investigation began after he fell victim to a crypto scam, losing approximately $15,000 in 2018. Determined to prevent others from experiencing similar losses, he delved into blockchain analytics, uncovering patterns and tracing illicit transactions. His meticulous work has exposed high-profile scams, including the $243 million Bitcoin theft, and has led to significant legal actions against fraudsters. Despite his anonymity, ZachXBT has become a trusted figure in the crypto community, operating independently and funded through donations from supporters who value his commitment to transparency and justice in the digital world.
Meta · 1232· 1y ago7
Meta · 1232· 1y ago7“onchain detective”ZachXBT is like a detective for the crypto world. He looks into shady projects, scams, and influencers who try to take advantage of people online. A lot of folks in crypto respect him because he does deep research and shares what he finds with the public. He doesn’t just make guesses, he shows real proof, like tracking wallets and transactions on the blockchain. Thanks to his work, some people have even gotten their stolen money back. He’s not afraid to call out big names, even if it makes him unpopular with some. But most regular crypto users appreciate what he does, because he helps keep the space a little safer. If you’re into crypto and want to avoid getting scammed, following ZachXBT is a smart move.
urieal.bit (❖,❖) · 1279· 1y ago7
urieal.bit (❖,❖) · 1279· 1y ago7“Hero”
Siomayikan · 1365· 1y ago7
Siomayikan · 1365· 1y ago7
“must follow CT”on-chain wizard who exposed many scams, help team track down stolen funds. one of the best at what he does
TP · 1425· 1y ago7
TP · 1425· 1y ago7“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/2030596993999839336
Samooves · 1416· 8mo ago · negative10
Samooves · 1416· 8mo ago · negative10