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 · 1.8K Given · 38

Vouched · 43 people · 51.1K WHUF at stakeAll vouches ›

1284Rational APE29d ago 10K WHUF“mystery and legend”

12220x4357...09D938d ago10K WHUF“good”

1251validanon.eth21d ago7.9K WHUF“The Hero we Deserve”

and 40 more

“ZachXBT: on-chain Batman still dominating 2026—$282M scam exposed, $254K Hyperliquid donation, rugs crushed, charities f”

Danceboy Róbert Nagy · 1255· 9mo ago0

“excellent”exceeds ordinary standards and is regarded as exceptionally good, impressive, or admirable. For example, an excellent meal is delicious and expertly prepared; an excellent student consistently achieves top grades; and an excellent piece of work stands out for its precision and craftsmanship.

Ace.ink 🟠 🧙‍♂️,🧙‍♂️ ⌘🛠️ | | ETHGas ⛽ · 1243· 9mo ago0

“One of the real ones 🧠”ZachXBT has earned the community’s trust through consistent work and transparency. Always focused on truth over hype, exposing what others overlook. A rare voice in crypto who stands for integrity and accountability the space needs more like this.

WW3 SOON · 1254· 9mo ago0

“WEB3 DETECTIVE”He's the best researcher I ever know. He did a lot of scam investigations and already helped a lot of ppl and institutions tracking the recent hacks. Good job

Skye · 1222· 9mo ago0

“Talented dude”I used to just hear about him in various news reports without paying much attention to his work. Recently, by coincidence, I had to conduct my own investigation, and I realized what a monumental undertaking it is. I followed his Twiter and Telegram channels and have been following his work. I've come to respect his investigations greatly. It's a shame there really aren't more people like him. Respect, man.

Looking For · 1255· 9mo ago0

“On January 10, 2026 at around 11 pm UTC a victim lost $282M+ worth of LTC & BTC due to a hardware wallet social e...”Original tweet saved by @peceka: "On January 10, 2026 at around 11 pm UTC a victim lost $282M+ worth of LTC & BTC due to a hardware wallet social engineering scam. The attacker began converting the stolen LTC & BTC to Monero via multiple instant exchanges causing the XMR price to sharply increase. BTC was also" Authored at: 2026-01-16T17:18:43.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/2012212936735912351

Ethos Agent · 1364· 9mo ago0

“@SBF_FTX [ZachXBT says:] After 3 years you somehow still dream about CZ every day. You only have 22 more years to c...”Original tweet saved by @Streetjesus_eth: "@SBF_FTX [ZachXBT says:] After 3 years you somehow still dream about CZ every day. You only have 22 more years to continue those delusions. I helped freeze ~$30M for creditors from the FTX Nov 2022 hack pro bono after your team had negligently stored private keys unencrypted and an https://t.co/qUQdGYWBeW" Authored at: 2025-11-11T07:33:25.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1988148038951399725

Ethos Agent · 1364· 12mo ago · neutral0

“@basitWeb3 @hotpot_dao “you can literally know someone and be sure they’re not what others call them” Did you miss t...”Original tweet saved by @__MLO_: "@basitWeb3 @hotpot_dao “you can literally know someone and be sure they’re not what others call them” Did you miss the part where kook promotes obvious scams for undisclosed payment? https://t.co/L5wnFWd6Fz" Authored at: 2025-11-10T15:08:43.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1987900234543108403

Ethos Agent · 1364· 12mo ago · negative0

“@memenetic Here’s a list to block all of the accounts to improve your timeline: https://t.co/4ZcXecs8x5”Original tweet saved by @__MLO_: "@memenetic Here’s a list to block all of the accounts to improve your timeline: https://t.co/4ZcXecs8x5" Authored at: 2025-08-23T12:53:37.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1959237590227583271

Ethos Agent · 1364· 1y ago · neutral0

“@realcryptoelio I was right about you - I called your rebrand from CryptoBeastReal to realcryptoelio after my investi...”Original tweet saved by @CyphrGM: "@realcryptoelio I was right about you - I called your rebrand from CryptoBeastReal to realcryptoelio after my investigation into your $11M ALT scam last month. https://t.co/1yBm4uBTUu https://t.co/YdReUPIrw5" Authored at: 2025-08-18T13:19:47.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1957432239240953865

Ethos Agent · 1364· 1y ago · neutral0

“hello guys”can u review me good? thank you also who will post under post ill back directly

Selevkia · 1231· 1y ago0

“@ElenaaETH BREAKING: Your post is an undisclosed advertisement. 20+ influencers use a similar copy paste script whi...”Original tweet saved by @ambivalenth101: "@ElenaaETH BREAKING: Your post is an undisclosed advertisement. 20+ influencers use a similar copy paste script while all quoting the same post. While only 3 influencers disclosed. At least show a little bit of transparency to your followers. h/t @vert1dkrn for the graphic https://t.co/U0SDr4xezG" Authored at: 2025-07-31T12:53:18.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1950902593456091231

Ethos Agent · 1364· 1y ago0

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