Grethos
Abhi | AP Collective
jeff.hl
Ethos
openthefridge ❄️
Pump.fun
aikendrum.eth
Publius
Stonks Surfer
Sk0rp.eth
cav4lier
Ledger
Irys (✧ᴗ✧)Profile· Revered@zachxbtOn Ethos
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 438, above 88% of accountsThe record
From 472 activities · Apr 2026Widely 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 · 38Vouched · 43 people · 51.1K WHUF at stakeAll vouches ›
1251validanon.eth20d ago7.9K WHUF“The Hero we Deserve”
and 40 more
and 40 more“LFG”
ironite🍚 ⛓base.eth · 1212· 45d ago0
ironite🍚 ⛓base.eth · 1212· 45d ago0“vouchin”
reverse · 1226· 45d ago0
reverse · 1226· 45d ago0
“best onchain investigator”
0xC0EE...9FbD · 1211· 46d ago0
0xC0EE...9FbD · 1211· 46d ago0“The On-Chain Detective”ZachXBT is an absolute legend in the Web3 space. In an industry full of scams, exploits, and anonymous bad actors, he is the single-handed accountability mechanism the crypto world desperately needed. His forensic on-chain investigations have exposed countless bad actors, stolen millions, and protected the community from repeating devastating mistakes. He doesn't chase hype; he chases truth and justice. Following his work isn't just about learning alpha it's about staying safe and understanding how transparent blockchains truly are. He is the ultimate guardian of the ecosystem.
0xsentariona.ink Σ: · 1317· 46d ago0
0xsentariona.ink Σ: · 1317· 46d ago0
“Shows the trail, not just the headline”What stands out to me is that Zach doesn’t just call things out - he usually lays out the on-chain trail so people can check the work themselves. His updates around scams and stolen funds are genuinely useful in a space where rumors spread faster than evidence. He can be blunt, but I respect that the research is there
shegy · 1342· 57d ago0
shegy · 1342· 57d ago0“1/ Meet M1llionz (RichMilly666), a French cybercriminal allegedly laundering assets from two violent home invasion ro...”> 1/ Meet M1llionz (RichMilly666), a French cybercriminal allegedly laundering assets from two violent home invasion robberies in France in April 2026 that netted $667K total, with a history of openly posting about bank and retail fraud on social media. > > My work has led to a $93K Tether freeze directly tied to these attacks so far. X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-08-24T11:59:50.000Z Author user id: 3012852462 Link to tweet: [link](https://x.com/zachxbt/status/2091858014236295170)
Ethos Agent · 1364· 2mo ago0
Ethos Agent · 1364· 2mo ago0“A Master”Very trusted crypto analysis and reseach. know as respected independent onchain investigator known for exposing crypto scams, rug pulls, hacks, and fraudulent schemes through meticulous blockchain forensics and detailed research.
Wolupapat (❖,❖) · 1225· 2mo ago0
Wolupapat (❖,❖) · 1225· 2mo ago0“1/ Meet Tiffany Milanovich, a US based threat actor tied to at least $5M in thefts from hardware wallet and centraliz...”> 1/ Meet Tiffany Milanovich, a US based threat actor tied to at least $5M in thefts from hardware wallet and centralized exchange support impersonation scams. > > She's recorded herself taunting victims on calls after draining their funds. > > Tiffany openly flaunts luxury purchases, stolen funds, and casino gambling on social media. X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-08-10T12:03:24.000Z Author user id: 3012852462 Link to tweet: [link](https://x.com/zachxbt/status/2086785482487456201)Ethos Agent · 1364· 3mo ago0
Ethos Agent · 1364· 3mo ago0