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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“Zach the GOAT”Without him, this space will just belong to criminals. We need more people like ZACH tbh..
Musky · 1295· 7mo ago0
Musky · 1295· 7mo ago0“Legend, but changed”Reputation - 10/10 (before) Trust now - 5/10 Was the most important onchain investigator in crypto. No debate. But lately it feels like some exposés are ordered hits, not independent research. Smart move for him financially — respect the hustle. But the community trust is gone. The Axiom situation didn't help. And with Polymarket turning his investigations into gambling markets, the whole thing has a different energy now. Still watching, just more skeptically.
morozovmaksim · 1210· 7mo ago · neutral0
morozovmaksim · 1210· 7mo ago · neutral0“ZachXBT the crypto detective”ZachXBT is one of the most respected on-chain detectives in the crypto space. He quickly exposes scams, hacks, and suspicious projects, relying on real blockchain data rather than hype. The account is valued for its transparency, facts, and independent stance.
KIRSANOV · 1250· 7mo ago0
KIRSANOV · 1250· 7mo ago0“The Crypto Police”He is well known for digging deep into fraudulent activities in the crypto space and fishing out the culprits behind them. He also exposes bad influencers shilling bad projects to their community for selfish gains.
Xquisit · 1225· 7mo ago0
Xquisit · 1225· 7mo ago0“100% onchain truth NEWS”Dude, @zachxbt is straight-up a legend in crypto. He got scammed himself back in the day, turned that L into becoming one of the best on-chain detectives out there—exposes scams, traces stolen funds, and helps people get millions (sometimes way more) back. He's super independent, no big company bossing him around (though now he's an advisor at Paradigm), yet he catches huge frauds, insider BS, and shady stuff like nobody else. Wired called him the most prolific independent crypto detective in the world, and the community respects him big time for keeping things cleaner, dropping early warnings on hacks/phishing, and being detailed + credible AF. eah, he's direct and blunt (sometimes sparks drama or controversies), but at heart, he's genuinely out here making crypto less of a scam-fest. Top-tier helpful guy, real one.
₿it.btc · 1247· 7mo ago0
₿it.btc · 1247· 7mo ago0“One of the Most Trusted Investigators in Crypto”ZachXBT has built a strong reputation in the crypto community as an on-chain investigator who consistently exposes scams, rug pulls, and suspicious fund movements related to major hacks. Many of his investigation threads on X are detailed and backed by on-chain data, which makes his findings credible and easy for the community to understand.
dilo · 1200· 7mo ago0
dilo · 1200· 7mo ago0“One of the most credible and trustworthy figures in all of crypto”Since knowing about Zach in 2023, I see he has dedicated himself to hunting down scammers, rug pullers, and fraudsters largely for free protecting users who would otherwise have no recourse. His investigative work has directly contributed to the recovery of hundreds of millions in stolen assets and led to real world arrests across multiple countries. He faced a defamation lawsuit head on, raised his defense fund from the community, won, and returned every unused dollar. In a space full of bad actors and hype merchants, ZachXBT is the rare person who consistently puts the community first. Fully trusted. 10/10.
Alex_i017 · 1228· 8mo ago0
Alex_i017 · 1228· 8mo ago0“@bcgame Confirming 150K USDT was received to my public address as an initial bounty for the report and forensics grap...”> **@bcgame:** > This address belongs to a hacker,the funds used are illegal proceeds stolen from https://t.co/WpNYAQujuV!! > > The hacker exploited a vulnerability in a third-party game and illegally profited $4,326,700 from BCGAME. > > BCGAME is now offering a global bounty to all players worldwide for any leads on this address!Bounty reward: $500,000 USD!The HYPE invite code he used is: MMREFCSI > **@zachxbt:** > @bcgame Please reply to my DM for a bounty submission. > **@bcgame:** > @zachxbt Thank you for your support bro🫡 > **@zachxbt:** > @bcgame Confirming 150K USDT was received to my public address as an initial bounty for the report and forensics graph I submitted on the exploiter. X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-03-11T11:17:01.000Z Author user id: 3012852462 Link to tweet: [link](https://x.com/zachxbt/status/2031690856621883427)
Ethos Agent · 1364· 8mo ago0
Ethos Agent · 1364· 8mo ago0“Zach The Onchain Investigator”Despite the fact that I don’t know him personally, I can vouch for Zach 100%. I was already in the crypto space when he began his investigations after being scammed out of about $15k. Since then, he has carried out hundreds of successful investigations. Some of them have even led to arrests, and in certain cases, victims were able to recover their stolen funds because of his work. For me, he’s a good guy.
Waziri ⛾ · 1302· 8mo ago0
Waziri ⛾ · 1302· 8mo ago0“John Daghita (Lick) was arrested in the Caribbean yesterday as a direct result of my investigation.
In late January ...”> John Daghita (Lick) was arrested in the Caribbean yesterday as a direct result of my investigation. > > In late January 2026, I exposed how John stole $ 46M+ in seized crypto assets from the US government by abusing access at CMDSS, his father's company, which held a USMS contract. > > John then taunted me multiple times via his Telegram channel and dust attacked my public wallet address with stolen funds. > > Thanks for the last laugh, John. X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-03-05T15:18:48.000Z Author user id: 3012852462 Link to tweet: [link](https://x.com/zachxbt/status/2029577374057296175)Ethos Agent · 1364· 8mo ago0
Ethos Agent · 1364· 8mo ago0“Informative profile”By reviewing his profile I learned lots of things basically new update about crypto, very responsible,he is like on chain detective
arfin akter · 1254· 8mo ago0
arfin akter · 1254· 8mo ago0“very good”
lilian · 1225· 8mo ago0
lilian · 1225· 8mo ago0