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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“A good detective in the Crypto space”He is an individual that his skill is the one doing the talking, the Crypto space needs zach
𝐿𝒾𝒻𝑒 𝓌𝒾𝓉𝒽 𝐸𝓂𝓀𝒶𝓎 · 1321· 1y ago7
𝐿𝒾𝒻𝑒 𝓌𝒾𝓉𝒽 𝐸𝓂𝓀𝒶𝓎 · 1321· 1y ago7“So far, I don't know who is the best man or woman in the field of research, I don't know why the FBI didn't take this in”
0xmurad.eth · 1267· 1y ago4
0xmurad.eth · 1267· 1y ago4
“Maybe a honest man!”
MAHE · 1205· 10mo ago · neutral6
MAHE · 1205· 10mo ago · neutral6“Positive impact outweighs the controversies, and ZachXBT's work is an example of how individuals can strengthen safe.”
Anderson I Axiom 🔬 · 1242· 11mo ago6
Anderson I Axiom 🔬 · 1242· 11mo ago6“The threat of phishing, rug pulls, and North Korean hackers”ZachXBT is an anonymous cryptocurrency detective known for his in-depth investigations in the blockchain space. He specializes in exposing fraud, phishing, rug pulls, and other malicious activities in the crypto space. Since starting his work in 2021, ZachXBT has become an authoritative figure, helping the community avoid losses and exposing unscrupulous participants. ZachXBT is a valuale resource for the cryptocurrency community, providing in-depth analysis and exposing scammers, thereby contributing to greater security and trust in the industry.
smsmmska.eth π² · 1257· 1y ago6
smsmmska.eth π² · 1257· 1y ago6“ZachXBT Still Saves the Day”Been riding with ZachXBT for years, and he still delivers every time. He’s the only name I trust when it comes to catching scams before they catch me. That August $91M social-engineering scam he exposed? The precision on the trace and the way he mapped the flow into mixers like Wasabi—that was next-level
Chase · 1212· 1y ago6
Chase · 1212· 1y ago6“Web3 Sleuth”ZachXBT is an anonymous crypto watchdog who exposes scams, tracks down stolen funds, and holds bad actors accountable. A self-taught sleuth who restores trust via on-chain transparency.
Derek⚡ · 1259· 1y ago6
Derek⚡ · 1259· 1y ago6“clever without the clout chase”I wasn’t planning to stick around but zachxbt kept me reading because the content feels genuine, sharp, and not try-hard every update lands with this grounded vibe that doesn’t try to impress yet still leaves you nodding or smiling and that kind of real-talk energy makes the whole feed surprisingly fun and worth checking again
love_for_man87 Ⓜ️Ⓜ️Т · 1191· 9mo ago6
love_for_man87 Ⓜ️Ⓜ️Т · 1191· 9mo ago6
