MoversGrethos↓276Abhi | AP Collective↓254jeff.hl↑232Ethos↑230openthefridge ❄️↓205Tradejeff.hl↑10.3%aikendrum.eth↑13.9%Pump.fun↓8.9%Frank↓9.2%VouchesPublius50 WHUF → Fishy CatfishStonks Surfer24 WHUF → Samorityanin🧢AndrewD10 WHUF → Mazzy 🇫🇷Biti810 WHUF → ZETReviewsLedgernegative · 57 upvotesMegaETHnegative · 51 upvotesElie Steinbockpositive · 51 upvotescav4lierpositive · 49 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 472 activities · Apr 2026

Widely known as the crypto space's top on-chain investigator, celebrated for tracing stolen funds, exposing rug pulls, phishing rings, and scams, and publishing evidence-backed threads that protect ordinary users. Some reviewers raise concerns about selective scrutiny of powerful players and paid-for investigations, but the overwhelming consensus casts them as a vital watchdog and a net positive for Web3.

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
“The standard everyone else gets measured against”There's a reason "Zach is typing" makes scammers nervous. He has spent years tracing stolen funds and exposing fraud, mostly funded by donations, and his work has led to frozen funds and actual arrests. He does more for user protection than most organizations with full teams and budgets. I've never met him and I don't need to;- the work speaks for itself.0xa344...3533 · 1185· 21d ago0
“Dark Knight”MoneyPrinterGoBrrr · 1323· 22d ago0
“positive actor in the space”has helped to safequard the space against bad actorswafflenoodles.hl · 1288· 22d ago0
“У кого-то есть вопросы почему?”roky? · 1222· 22d ago0
“Top On-chain InvestiGator”One of the most respected members of the crypto community, dedicated to tracking hackers and scammers and helping victims recover their stolen funds.Kaemi · 1213· 24d ago0
“My WHUF”kanjut.celo.eth · 1244· 25d ago0
“BREAKING: Chinese illicit actors laundering funds from the $387M Bitget exploit on behalf of the alleged DPRK attacke...”> BREAKING: Chinese illicit actors laundering funds from the $387M Bitget exploit on behalf of the alleged DPRK attackers are openly asking for support with orders in public Discord servers and Telegram channels of services they use. > > Notably, Alias 4 (below) was also seen laundering funds from the Kelp DAO $292M exploit earlier this year. > > I've observed the same pattern after multiple TraderTraitor attributed exploits, and I've closely tracked these groups. I plan to share more of my data on them in coming weeks. > > Currently, funds are being chain-hopped via bridges and being deposited into mixing services such as Wasabi. > > Alias 1 - Cc > Discord: cc02006 > Discord ID: 1351486674386948148 > Txn: F08657EFAEAE7B58217CD17A22BF4779582E5D080C2E92E173BC239A5D828363 > > Alias 2 - jack > Discord: jack_34808 > Discord ID: 1553705721768714377 > Txn: 68583D313A0CCC99F2702D61D05A242A69C86CAE09ED252B65F34B677C377F69 > > Alias 3 - Melon > Discord: under0346 > Discord ID: 1394240539108573215 > Txn 1: ABE2AEF8B10057E60F8259CA2CA2CD5D71D38D254960FEEE89CB3C95A964873F > Txn 2: 7BE290865901DEB1680A6D692A11392D1FDDACA0D31C48F26DCB249F2444BD6B > > Alias 4 - lolo / Marin > TG: pvpcz > TGID: 6223514198 > Discord: losern > Discord ID: 1024415186527985704 > Txn: 8E935C19D00F40639B78BF1FD094FE48C92118F3E586AB52DF93851080CCCE15 > > Alias 5 - HELP ME > Discord: helpme031897 > Discord ID: 1554035533817188384 > Txn: 7C58CAD760EBBED54F2CA4D2146D056910B7B6688B4F524396DC8807353C2379 X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-09-28T11:08:34.000Z Author user id: 3012852462 Link to tweet: [link](https://x.com/zachxbt/status/2104528688469647700)Ethos Agent · 1364· 26d ago0
“Best onchain investigator”0xD560...4a5E · 1185· 27d ago0
“We need more Zachs”What can be said about Zach, I personally enjoy his exposures, I think there are way too many disgusting scammers in crypto and sadly he can't do everything but he definitely adds a lot of value to crypto overall.D1kE · 1317· 27d ago0
“good people”Ha chi · 1210· 28d ago0
“great guy”kobie · 1259· 28d ago0
“Real og and chain sniffer. Most credible crypto guy in town.”Crypto_Autist · 1259· 28d ago0
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