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

“The standard for accountability in web3”ZachXBT is the accountability layer crypto didn’t ask for but desperately needed. Through tireless on-chain research, he’s uncovered fraud, traced stolen funds, and helped countless victims get justice. His work isn’t for praise, it’s for truth. In a space often clouded by hype and anonymity, Zach brings clarity and consequence. He’s built a reputation not through noise, but through consistent, verified results. If you care about integrity in Web3, you already know his name, and if you don’t, it’s time to catch up.

Sora · 1386· 1y ago30

“ZachXBT”From the moment you land on ZachXBT’s X account, it's clear you're not dealing with your typical crypto influencer. Instead, this is the persona of a masked blockchain sleuth—relentlessly tracking scams, flash hacks, pump‑and‑dump schemes, and influencer malfeasance with forensic precision. His cases -> -> Bitcoin Airport Heist (Aug 2023): A series of massive transactions—$600K, $1M, $2M—caught his attention mid-air. By touchdown, he had publicly posted his findings and identified key suspects—leading to real arrests and recovered funds -> NFT & phishing scams: He exposed the SolChicks project using artificial social engagement, and tracked Soup phishing campaigns that drained hundreds of thousands from Pika Protocol and Orbiter Finance -> Influencer pump‑and‑dumps: He dissected promotions around tokens like BabyShib, CBOT, Elongate, DinkDoink, showing how influencers marketed large holdings to pump prices and dump post-launch—often with clear on-chain evidence

Alex · 1388· 1y ago30

“What WEB3 needed”We don’t deserve him. One of the best investigators and watchdogs in the space. Always on the lookout for crypto scammers, he’s saved countless people from getting wrecked. He does all this work selflessly, without asking for a dime. Absolute chad.

Hanz · 1148· 1y ago30

“著名的链上侦探”他绝对是我每日必刷的"链上情报站"！每次打开他的推文，都能抢先获取最新的链上动态和隐藏Alpha——从机构钱包的异动捕捉，到尚未发酵的小币种潜力挖掘，他的内容就像加密世界的"预警雷达"。特别佩服他总能在项目上线前就通过链上数据发现蛛丝马迹，这种"提前市场三拍"的洞察力，帮我避开了无数土狗陷阱，也抓住了像最近Eigenlayer这样的早期机会。更难得的是，他从不吝啬分享真正的硬核方法论，从如何设置Nansen警报到解读Memecoin的鲸鱼筹码分布，堪称"链上侦探式"的内容创作者。这样的Alpha输出者，在如今充斥着营销号的推圈里，简直就是行走的"信息套利工具"！

nanatang · 1400· 1y ago30

“Batman of Web3”Zach is the guy who can help you whenever you need help specially when tracking scams or drained wallets. Always diligent to solve web3 cases and help the victims of it.

sdkillerfang🔺🥵 · 1335· 1y ago30

“Police of Web3”Onchain police of Web3 , making sure all web3 criminals gets tracked and punished

Ayush · 1377· 1y ago30

“Web3 Batman”Not all heroes wear capes, but Zach can wear whatever he wants. One of the most influential individuals in Web3. The onchain detective that puts the spotlight on scammers and calls them out.

AP Collective · 1328· 1y ago30

“Zach is the hero we need in Web3. He has exploited many bad actors involved in crypto fraud, theft and extortion.”

Shinnie · 1336· 1y ago30

“Trustworthy”An integral member of the crypto space dedicated to exposing scammers and helping victims track and recover their lost assets

e22 · 1375· 1y ago30

“Hard to beat this guy. Beacon of light right here!”

digijoe · 1320· 1y ago30

“GOATED Web3 Personality”ZachXBT is nothing short of phenomenal! He is a goldmine for anyone interested in sharp, no-nonsense takes on the crypto world. ZachXBT has an incredible ability to cut through the clutter, offering clear, well-researched insights that hit the mark every time. His posts are packed with substance and you can tell he puts serious effort into his work. I checked out some of his linked investigations, and the depth is unreal; they’re thorough, precise, and genuinely eye-opening. ZachXBT’s not just sharing opinions - he’s dropping knowledge that adds real value.

BERTOK | OCB 🏴‍☠️ · 1332· 1y ago30

“Legendary investigator”ZachXBT is one of the few people in crypto actually doing real work when it comes to investigations. He consistently exposes scams and tracks stolen funds, helping protect the community. His research is detailed, transparent, and has helped bring attention to many cases that would have otherwise been ignored. Definitely one of the most respected investigators in the space.

Zaff · 1474· 7mo ago29

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