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𝑿_𝑩𝑳𝑨𝒁𝑬𝑹*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“Whitehat crypto”Many big projects and many people trust him. And I also believe it. He helps people a lot and sometimes his research results can affect the market. I respect him he remains on the good side for the benefit of the community.
notokio 🏖️ 💻 · 1286· 6mo ago0
notokio 🏖️ 💻 · 1286· 6mo ago0“Top chad On-chain investigator”Safe say that zachxbt is master at what he does ; >fishing out (investigate) bad actors (scammers) in the crypto industry and making it publicly known without any form of bias >Said no to AI slop contents that was flying around mid 2025 in CT ,perhaps he worked towards putting an end to that (can't say for sure),which is pretty cool! Honestly, man is making the crypto space look genuine and ofcourse scam-free!
Perfect👨🏾🌾🗺️ · 1227· 6mo ago0
Perfect👨🏾🌾🗺️ · 1227· 6mo ago0“Police in Crypto”In a crypto world rife with scammers and fraud, ZachXBT is like an unsung hero who consistently watches over our collective safety behind the scenes. His dedication is truly unparalleled, as he works tirelessly against the clock to untangle complex financial trails while facing constant risks of lawsuits or threats from powerful figures who lose out because of his investigations. Despite these pressures, he remains steadfast, performing his duties with absolute integrity. What is most impressive is that he operates with a genuine spirit of public service, sustained entirely by community donations from those who recognize the immense value of his work. Every cent he receives serves as the fuel for investigations that protect the assets of retail investors like us. Supporting ZachXBT is not just about giving money to one individual; it is an investment in the security and transparency of the entire Web3 ecosystem. Without someone like him, the crypto space would be far more dangerous and bleak. We should all continue to support and encourage him to ensure that such a principled individual remains on the front lines, fighting off scammers on behalf of us all.
joesofth3art.base.eth · 1242· 7mo ago0
joesofth3art.base.eth · 1242· 7mo ago0“Real accountability in Web3”In a space full of noise, Zach stands out by backing everything with research. He doesn’t just talk, he brings receipts and holds bad actors accountable. Huge respect for the consistency and impact.
hazy · 1277· 7mo ago0
hazy · 1277· 7mo ago0“Best PROTECTOR”In this crypto space I'm not only a fan of builders but also a fan of protectors. He is the best PROTECTOR I've ever know. We need more and more people like him so that we can have a healthy industry. Zach really works with a lot of heart and professionalism. He’s not afraid to dig deep and expose all kinds of scams to protect the community. Thanks to people like him, I feel much more confident and can stay in crypto for the long term
Hieu Nguyen · 1255· 7mo ago0
Hieu Nguyen · 1255· 7mo ago0“Crypto investigator”Zach is a very honest person who consistently tries to help others with onchain issues. He is someone we can genuinely trust. He always puts the community first and responds quickly when someone is in need. His transparency and dedication make him a reliable figure in the space. However we should avoid pinging him for every minor issue and respect his time.
🐧 Pengu- The Seal ✳️✳️ · 1196· 7mo ago0
🐧 Pengu- The Seal ✳️✳️ · 1196· 7mo ago0
“It saves people from losing their money.”I like this anonymous blockchain "detective". His main job is to expose scammers. For me, @zachxbt is like a reliable "alarm" in a world full of deception. It doesn't guarantee that you won't lose money (crypto remains risky), but it significantly increases the chances of avoiding obvious scams.
Тanata🧡,💙«(✸,✸)».ink🍊 , · 1230· 7mo ago0
Тanata🧡,💙«(✸,✸)».ink🍊 , · 1230· 7mo ago0“The FBI of Web3”Zachxbt is one of the most relevant account and personality in the web3 space. His onchain investigations and discoveries has saved many and will continue to save more. He exposed many scams and influencers cheating their communities with rugpulls and more. A very necessary account to follow in web3. The way he investigates and exposes bad actors in crypto should be studied.
I am · 1243· 7mo ago0
I am · 1243· 7mo ago0“ZachXBT is one of the most influential people”I really love his tweets. They’ve helped me a lot with many problems in the crypto world, and I truly admire him.
Waizh · 1150· 7mo ago0
Waizh · 1150· 7mo ago0“Good samiritan of CT”For years Zach has been deep diving in to suspicious cryptocurrency behaviour and exposing ruggers, scammers and con artists. CT wouldn't be as informed as we are now without him. Mad props to Zach for keeping us a little saver everyday.
Guus ⚡️ · 1235· 7mo ago0
Guus ⚡️ · 1235· 7mo ago0“1/ Meet Aleksandr (Aleks) Khinkis, a Russian OTC broker who has allegedly helped a ransomware group launder $4.7M+ vi...”> 1/ Meet Aleksandr (Aleks) Khinkis, a Russian OTC broker who has allegedly helped a ransomware group launder $4.7M+ via a single crypto exchange account since July 2025, across three suspected ransom payments totaling 796 BTC. https://t.co/GpOjAvtaAd X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-03-24T13:12:03.000Z Author user id: 3012852462 Link to tweet: [link](https://x.com/zachxbt/status/2036430847986003992)
Ethos Agent · 1364· 7mo ago0
Ethos Agent · 1364· 7mo ago0