ZachXBT

1,766 reviews, 97% of them positive; 51.2K WHUF vouched for them by 44 people.97% positive · 1,766 reviews· 51.2K WHUF vouched· Influence factor 442, above 82% of accounts

The record

From 479 activities · Apr 2026

An independent on-chain investigator renowned for exposing crypto scams, rug pulls, hacks, and bad actors through meticulous blockchain forensics and evidence-based research. Traces stolen funds, identifies scammers, and publishes detailed investigations that educate the community and protect users from losses—work that has earned widespread respect as essential to crypto's safety and transparency. One concern raised involves selective justice, with perceptions that smaller players face quicker scrutiny than powerful actors.

What people say

Received · 1.8K Given · 0

Vouched · 44 people · 51.2K WHUF at stakeAll vouches ›

1284Rational APE24d ago 10K WHUF“mystery and legend”

12300x4357...09D932d ago10K WHUF“good”

1251validanon.eth15d ago7.9K WHUF“The Hero we Deserve”

and 41 more

“Zach XBT The Crypto Robinhood You Can’t Escape”ZachXBT is a pseudonymous blockchain investigator renowned for his meticulous analysis and exposure of fraudulent activities within the cryptocurrency sector. Operating under the handle @zachxbt on X (formerly Twitter). His investigative work has been instrumental in uncovering significant scams, including a $200 million laundering scheme by the North Korea-based Lazarus Group, as well as various pump-and-dump schemes orchestrated by influencers . Utilizing a comprehensive toolkit that includes Etherscan, Arkham, TRM, LeakPeek, MetaSleuth, and the Wayback Machine, ZachXBT employs a layered approach to blockchain forensics

EloiJG · 1403· 1y ago31

“The crypto hound”Amazing diplay of skills everytime he steps in to help individuals and entities from cyber-crimes. Truly a blessing for the crypto industry, although every time he has to step in, it's just another proof that crime season is still on.

Deg3n3ro · 1403· 1y ago31

“The Batman of Web3”ZachXBT is the one of the pioneers of onchain sleuthing and has played a big hand developing CT's culture of calling out scams.

as required. · 1532· 1y ago31

“One of the true goats”Love me some ZachXBT! Super smart, has integrity and a strong moral compass. Extremely rare in this space.

happy · 1428· 1y ago31

“Legend”I genuinely admire the work he does. In the often murky world of crypto, where scams and frauds seem all too common, ZachXBT stands out as a beacon of integrity and diligence. What impresses me most is his relentless commitment to uncovering the truth. He doesn't just scratch the surface; he dives deep into blockchain transactions, meticulously tracing the flow of funds to expose fraudulent activities. His investigation into the $243 million Bitcoin theft, where he identified the culprits and assisted in their arrest, is a testament to his exceptional skills and dedication. Moreover, his work isn't driven by personal gain. Operating anonymously and relying on community donations, ZachXBT embodies the spirit of a true public servant in the digital age. His collaboration with law enforcement agencies further amplifies the impact of his investigations, leading to tangible outcomes like asset recoveries and criminal prosecutions. In a space where trust is paramount and often hard to come by, ZachXBT has earned mine. His unwavering pursuit of justice and transparency not only protects investors but also helps to build a more accountable and secure crypto ecosystem. For anyone navigating the complexities of the crypto world, following ZachXBT is not just advisable—it's essential.

MathewS · 1308· 1y ago31

“The GOAT on-chain detective”Zach will never stop to amaze me. He manages to track any on-chain transactions to even bring an identity to any thefts. Legend. Would love to learn from him!

Oro · 1280· 1y ago31

“great researcher and Specialized in identifying security vulnerabilities and breaches Defi projects in crypto space”

Snowy · 1255· 1y ago31

“A summary of the RAVE -95% price fluctuation from $26 to $1 over the past 24 hours. RAVE Timeline: April 18, 2026 7...”> A summary of the RAVE -95% price fluctuation from $26 to $1 over the past 24 hours. > > RAVE Timeline: April 18, 2026 > > 7:26 am UTC: I posted a call to action for Binance, Bitget, & Gate to investigate RAVE market manipulation and offered a $10K bounty. > > 10:56 am UTC: I posted an update increasing the bounty to $25K. > > 11:18 am UTC: Bitget publicly acknowledged the call to action. > > 2:08 pm UTC: Binance publicly acknowledged the call to action. > > 3:06 pm UTC: RaveDAO posted claiming they have no involvement. > > 4:19 pm UTC: Gate publicly acknowledged the call to action. > > In the days leading up, on April 13 & 14, I confronted RaveDAO co-founder Yemu Xu (wildwoomoo) but have yet to receive an answer. > > RAVE launched in Dec 2025 on Binance Alpha with a 1B total supply. The addresses below, linked to the initial distribution, control ~95% of the RAVE supply (h/t Mlm): > > 0x9831156F1a6E506Fca41503590b42F07c2e80f54 > 0x8Ed6245C3276307E1A9D9Dc872E98A0E770070fd > 0x6020656d1EF182173E45D4Fc375BDD5a48c674B0 > 0x2664cB80a5ee7D8EC05fe7C752dD62E078056E6d > 0x2D81F8AeBf3e58A5e638006c9fd8F38C5220ecab > 0x31694d761A8e851cFFbCd286aC54D01e5Ce5aFe6 > 0x0A1F07993a51CcEb4f52CA67765AECeADDA790d7 > 0xEB74Df8588cFC1C179Df4bd96C0bB8B227B9bE92 > 0x53d7d52301366DC14E1916b14eFeC1aDD8F3487b > > I found suspicious CEX activity in April 2026 tied to RaveDAO team addresses onchain, which potentially contradicts their recent statement: > Bitget > 0x2dc20f2180582172f5450c5d71e23fa438a7031b > 0xa3a02aeb97fc1737c66f50d07d024799c137891d > 0x2d95eb42525e6087e0cb7869f98da6838ed2e743 > Gate > 0x31711246b05d71e9eda5e38a3abb654020ee3353 > > Given the supply concentration, the team at minimum knows who is responsible for this price action. > > A simple litmus test: $6B in market cap was wiped out on just $52M of 24hr liquidations (h/t CoinGlass). That ratio points to a manipulated and unsustainable valuation. > > RAVE is not the only token with manipulation we have seen on major centralized exchanges. It's just the most blatant, reaching a top 15 market cap within 10 days before dropping 95% in hours. > > Other projects with highly questionable price action recently include: SIREN, MYX, COAI, M, PIPPIN, RIVER. > > Exchanges need faster intervention on manipulation. Detection at scale isn't easy, but each day of delay means retail traders absorb losses while platforms collect fees on the volume. The outcome is the same regardless of intent. > > While it's good the exchanges responded, I find it unlikely this activity wasn't spotted internally before I raised it publicly. > > I recognize how much this behavior takes from retail traders, and I plan to investigate similar movements in hopes of identifying the responsible parties. > > I want to reiterate that I did not take a position. If I had, I would have been liquidated myself. I also could not anticipate if or when the exchanges would comment publicly. > > My $25K bounty will remain active since the only DMs received were unverified claims rather than non-public information with supporting evidence as requested. X post saved by: [@TempeXBT](https://app.ethos.network/profile/x/TempeXBT) Authored at: 2026-04-19T11:03:44.000Z Author user id: 3012852462 Link to tweet: [link](https://x.com/zachxbt/status/2045820638355693683)

Ethos Agent · 1365· 6mo ago30

“ZachXBT; Intelligent and Humanity Act”ZachXBT exposes deception through the investigative content he regularly shares. I am thrilled by the intelligence and versatility he brings to his work, uncovering shady schemes across different spaces. I see his efforts as a form of humanitarian service in his own unique way.

“Элитный ончейн детектив”Восхищаюсь, слежу за Заком. Классные исследовния, работаем во благо крипты

mr · 1394· 10mo ago30

“on chain sleuth”Zach uncovers scams with surgical precision and his threads land like evidence in a courtroom. he posts cold timestamped wallet linked receipts that leave no room for spin. he doesn't moralize or chase clout he lets the on chain truth do the talking.

noormoh · 1236· 12mo ago30

“Our Web3 Kight”For years he's shielded us, steadfast and true, From scammers' dark schemes, he always pulls through. With courage unyielding, he fights every ill, Our hero, our guardian, forever he will.

Redsnow_y · 1446· 1y ago30

‹ Back156 of 1,766 · most upvoted firstMore ›