MoversGrethos↓276Abhi | AP Collective↓254jeff.hl↑232Ethos↑213openthefridge ❄️↓205TradePump.fun↓12.2%jeff.hl↑10.3%aikendrum.eth↑13.9%Frank↓9.2%VouchesPublius50 WHUF → Fishy CatfishStonks Surfer24 WHUF → Samorityanin🧢AndrewD10 WHUF → Mazzy 🇫🇷Biti810 WHUF → ZETReviewspapertrade.xyznegative · 60 upvotesMegaETHnegative · 51 upvotesLedgernegative · 50 upvotescav4lierpositive · 48 upvotes
Profile· Revered@zachxbtOn Ethos
ZachXBT

ZachXBT

1,767 reviews, 97% of them positive; 51.1K WHUF vouched for them by 43 people.97% positive · 1,767 reviews· 51.1K WHUF vouched· Influence factor 439, 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.

Vouched · 43 people · 51.1K WHUF at stakeAll vouches ›and 40 more
“Web3's Relentless Fraud Hunter—Raising the Bar for Crypto Integrity and Community Safety”zachxbt’s reputation as the leading anonymous crypto scam investigator is ironclad in September 2025. He’s played a central role in exposing hundreds of rug pulls, tracing over $330 million in thefts, and sounding the alarm about both minor and multimillion-dollar scams—from the infamous Squiggles NFT and Raichu cases to recent, widely discussed “WEB3” token presale controversy. His efforts routinely lead to successful fund freezes, influencer accountability, and industry-wide changes in scam prevention. What sets zachxbt apart is a strict adherence to public receipts: every exposé is deeply sourced, making complex exploits and laundering schemes accessible to everyday users and starting real-world law enforcement actions. He is fiercely independent, works “for the people” rather than sponsors, and discloses all conflicts. Both grassroots users and major industry outlets (CoinMarketCap, Binance, NFT Plazas) recognize his contributions with awards and consistent coverage of major investigations. Despite legal threats from those he exposes, zachxbt only doubles down, providing transparent corrections as needed but never wavering from holding fraudsters and negligent marketers to account. His posts and toolkits elevate public education on due diligence, helping everyone from retail newbies to protocol founders avoid the next “too good to be true” trap. In summary, zachxbt is a pillar of integrity—if there’s a new threat or red flag, odds are he’s spotted it first and is keeping web3 safer for all.taps · 1158· 1y ago3
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