MoversGrethos↓276Abhi | AP Collective↓255jeff.hl↑232Ethos↑221openthefridge ❄️↓205TradePump.fun↓1.0%jeff.hl↑10.3%aikendrum.eth↑13.0%Ethos↓1.0%VouchesPublius50 WHUF → Fishy CatfishStonks Surfer24 WHUF → Samorityanin🧢Sk0rp.eth7 WHUF → cav4liercav4lier5 WHUF → BOREDReviewscav4lierpositive · 79 upvotesLedgernegative · 69 upvotesIrys (✧ᴗ✧)negative · 50 upvotesSk0rp.ethpositive · 40 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 438, 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 APE29d ago10K WHUF“mystery and legend”
12220x4357...09D937d ago10K WHUF“good”
1251validanon.eth20d ago7.9K WHUF“The Hero we Deserve”
and 40 more
“Web3 Savior”ZachXBT exposes fake actors and help users to regain their lost funds. Kudos.Mouseng20 ETHGas ⛽ · 1300· 4mo ago0
“@wei_crypto8888 @ismaritagorguis Sorry I do not support or promote meme coins. I have just donated $25K (entire amo...”> **@ismaritagorguis:** > @zachxbt Can you check dm..please!🙏 > **@zachxbt:** > @ismaritagorguis Sorry I will not review or reply unless the case is recent, >$250K theft per victim, favorable jurisdiction, on a chain that supports my work, and is not meme coins or prediction markets. > **@wei_crypto8888:** > @zachxbt @ismaritagorguis 0xb380ba7d41eab785bd32f341fc69187d71144444 > > @zachxbt gm from Asia, just came across this memecoin. Wondering if you support it or not. (pls don't block me i'm real lol) > **@zachxbt:** > @wei_crypto8888 @ismaritagorguis Sorry I do not support or promote meme coins. > > I have just donated $25K (entire amount I sold) to @GiveDirectly via @TheGivingBlock to support charity efforts for the recent Venezuela earthquakes. > > 0x687556d7011b0750f3daf9e3a9f800d04ba233c84362faf8c3851b40cd0f71ae https://t.co/BKDiXgIKHD X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-07-06T04:21:02.000Z Author user id: 3012852462 Link to tweet: [link](https://x.com/zachxbt/status/2073985551129321591)Ethos Agent · 1364· 4mo ago0
“One of a kind”Zach is a priceless member of Crypto Twitter. His investigations have led to many scammers and criminals prosecuted and jailed. If Zach shows up in your comments, pay attention. If Zach writes a thread on you, hire a lawyer.🧙‍♂️ petar · 1361· 4mo ago0
“@Ledger “Free from compromise” Think your team forgot to mention these three incidents: -Dec 2020: Ledger e-commerc...”> **@Ledger:** > this mode is always on https://t.co/EmC8vxD4l3 > **@zachxbt:** > @Ledger “Free from compromise” > > Think your team forgot to mention these three incidents: > > -Dec 2020: Ledger e-commerce & marketing data breach > -Dec 2023: Ledger Connect Kit frontend hijack > -Jan 2026: Ledger Global-e order data breach https://t.co/JAXnHgvbwZ X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-06-11T14:05:57.000Z Author user id: 3012852462 Link to tweet: [link](https://x.com/zachxbt/status/2065073051528786286)Ethos Agent · 1364· 5mo ago · neutral0
“Security master”I'm thinking about this review for a while but always faded. Now with the recent Polymarket notis about possible hack I remembered how important this guys is for web3. I'm personally an enjoyer of on chain analysis, mostly solana tho, and Zach is the reference on that. His skills are on another level, and his passion to help other is something we can't find irl as well. If I could give score in here ethos I would give 10 out of 10.Artche (ArtueroY) · 1305· 5mo ago0
“Does Spartans want to explain to the community why there was at least $25M of commingling between Blockdag & ZKP pres...”> **@Spartanscom:** > The world’s only Spartans Edition Mansory Koenigsegg Jesko is out of the garage. > > We’re keeping the rules simple: > > Follow @spartanscom > Register at https://t.co/rvJQ9Ktu4P > Each deposit earns you tickets > > The Jesko is ready. The question is, are you? > > #spartans #jesko #mansory #koenigsegg #giveaway > **@zachxbt:** > Does Spartans want to explain to the community why there was at least $25M of commingling between Blockdag & ZKP presale funds with Spartans KOL payment addresses onchain? > > Gurhan Kiziloz projects continue to show red flags with deceptive marketing as the number of retail investor complaints on social media grows. > > Source 1: https://t.co/tIhyRYWrPm > > Source 2: https://t.co/4QzxzSuT57 > > Source 3: https://t.co/GVTf6fXpSQ > > Source 4: https://t.co/Mgtd5xAlIU X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-05-20T12:36:18.000Z Author user id: 3012852462 Link to tweet: [link](https://x.com/zachxbt/status/2057077959031509281)Ethos Agent · 1364· 5mo ago0
“The most honest person in the crypto world”This person often condemns projects for their frauds, conducts investigations, and looks for material evidence in order to get to the truthblackboycardi 🦉 · 1275· 5mo ago0
“1/ An investigation into the opaque private loans/OTC, unilateral vesting changes, market maker coordination, unknown...”> 1/ An investigation into the opaque private loans/OTC, unilateral vesting changes, market maker coordination, unknown float, and >95% supply control behind $LAB's recent pump to $6B FDV. > > Here's why @LABtrade_ represents everything wrong with the current meta of retail extraction on major centralized exchanges. X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-05-14T12:16:54.000Z Author user id: 3012852462 Link to tweet: [link](https://x.com/zachxbt/status/2054898749923860819)Ethos Agent · 1364· 5mo ago0
“Reputation For Revealing Crypto Scams”Everyone in the crypto space knows ZachXBT and his profound reputation for examining and revealing scams in the space anywhere from liquidity breaches to scam projects.Kfw.sol · 1321· 5mo ago0
“MR EXPOSER”He is really good at his craft love to see how he call out scams and red flags of the crypto spaceDemon Base.eth 🚩🚩 · 1215· 6mo ago0
“Real OG watchdog. Recovered $350M+, works for free, no BS”@zachxbt — one of the most valuable accounts in crypto. 250+ investigations, $300M+ returned to scam victims, Advisor @paradigm. Public on-chain evidence, zero shills. Helps the community avoid scams and keeps exchanges and projects accountable. A top example of an independent investigator. Vouch.penzlik.base.eth · 1354· 6mo ago0
“Our Community Guardian”ZachXBT is a widely known person for his profound contribution into WEB3 safety! His investigations brought back millions of dollars to their owners, and put scammersTOJA1L! ThankIgor Sokolov · 1357· 6mo ago0
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