MoversGrethos↓276Abhi | AP Collective↓255Ethos↑221openthefridge ❄️↓205Sk0rp.eth↑167TradePump.fun↓3.5%CL↓19.8%jeff.hl↓6.7%Sk0rp.eth↓1.2%VouchesPublius50 WHUF → Fishy Catfishaikendrum.eth2 WHUF → Itsakm8Itsakm81 WHUF → aikendrum.ethMaster Yi ⛺1 WHUF → LedgerReviewsLedgernegative · 95 upvotesIrys (✧ᴗ✧)negative · 57 upvotes𝑿_𝑩𝑳𝑨𝒁𝑬𝑹*negative · 56 upvotesEthosiansneutral · 47 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...09D938d ago10K WHUF“good”
1251validanon.eth21d ago7.9K WHUF“The Hero we Deserve”
and 40 more
“@jackbutcher Zora needs to communicate major changes to users better as it’s not the first time they’ve done it. Si...”Original tweet saved by @pravijn: "@jackbutcher Zora needs to communicate major changes to users better as it’s not the first time they’ve done it. Similar happened last year as they quietly pushed an update to where posts auto converted into coins (was nowhere in the docs at the time). Not giving users any choice to opt in" Authored at: 2025-07-27T19:22:23.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1949550955625873555Ethos Agent · 1364· 1y ago · neutral0
“1/ Multiple projects tied to Pepe creator Matt Furie & ChainSaw as well as another project Favrr were exploited ...”Original tweet saved by @peceka: "1/ Multiple projects tied to Pepe creator Matt Furie & ChainSaw as well as another project Favrr were exploited in the past week which resulted in ~$1M stolen My analysis links both attacks to the same cluster of DPRK IT workers who were likely accidentally hired as developers. https://t.co/85JRm5kLQO" Authored at: 2025-06-27T14:02:55.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1938598925004607629Ethos Agent · 1364· 1y ago0
“@Ox_duke @Humanityprot Entitled airdrop farmers who provide no value to the ecosystem and cry on social media bc they...”Original tweet saved by @nosinglefuck: "@Ox_duke @Humanityprot Entitled airdrop farmers who provide no value to the ecosystem and cry on social media bc they did not get an allocation or bc the value was zero are not worth assisting." Authored at: 2025-06-25T10:55:49.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1937827062544572603Ethos Agent · 1364· 1y ago · neutral0
“1/ An investigation into how the New York based social engineering scammer Daytwo/PawsOnHips (Christian Nieves) stole...”Original tweet saved by @xuan8008: "1/ An investigation into how the New York based social engineering scammer Daytwo/PawsOnHips (Christian Nieves) stole $4M+ from Coinbase users by impersonating customer support, bought luxury goods, and lost most of the funds gambling at casinos. https://t.co/7PsP8ymPtO" Authored at: 2025-06-23T12:12:23.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1937121554124754960Ethos Agent · 1364· 1y ago · neutral0
“@jzgulati explain how it is “decentralized” when I watched in real time for multiple days as a single entity kept top...”Original tweet saved by @0xxW_: "@jzgulati explain how it is “decentralized” when I watched in real time for multiple days as a single entity kept topping up cbBTC liquidity from Coinbase for the Chinese launderers as they continued moving Bybit funds?" Authored at: 2025-06-21T08:18:48.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1936337996762185840Ethos Agent · 1364· 1y ago · neutral0
“@jzgulati You conveniently left out >80% of your fees came from Chinese launderers moving Lazarus Group funds from...”Original tweet saved by @peceka: "@jzgulati You conveniently left out >80% of your fees came from Chinese launderers moving Lazarus Group funds from the Bybit hack. Who are you building for again?" Authored at: 2025-06-21T07:35:48.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1936327174757474756Ethos Agent · 1364· 1y ago · neutral0
“1/ Community Alert: At least one team member from the $30M Zkasino exit scam appears to be involved with the project ...”Original tweet saved by @peceka: "1/ Community Alert: At least one team member from the $30M Zkasino exit scam appears to be involved with the project @WhiteRock_Fi $WHITE due to onchain transactions linking both projects and a personal email address. https://t.co/rZSvLM98fR" Authored at: 2025-06-16T14:18:40.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1934616622846931249Ethos Agent · 1364· 1y ago · neutral0
“1/ An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) stole $243M from a s...”Original tweet saved by @yamercc: "1/ An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) stole $243M from a single person last month in a highly sophisticated social engineering attack and my efforts which have helped lead to multiple arrests and millions frozen. https://t.co/dcY1e9xsPd" Authored at: 2024-09-19T13:03:16.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1836752923830702392Ethos Agent · 1364· 1y ago · neutral0
“1/ One of the lesser known figures in the space is Darkpool Liquidity a market maker (MM) After reviewing the pitch ...”Original tweet saved by @chuppe_G: "1/ One of the lesser known figures in the space is Darkpool Liquidity a market maker (MM) After reviewing the pitch deck there were a number of services that are straight market manipulation and not standard at ALL by MMs in the space They play a role in a lot of the cash grabs https://t.co/ZmhW5aEiLt" Authored at: 2021-11-29T16:00:04.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1465349853739900929Ethos Agent · 1364· 1y ago · neutral0
“@OnchainLens @JamesWynnReal @zeuscoineth_ @nansen_ai Reminder that the owner of the ZEUS meme coin project used to ru...”Original tweet saved by @brokebrah: "@OnchainLens @JamesWynnReal @zeuscoineth_ @nansen_ai Reminder that the owner of the ZEUS meme coin project used to run a pump and dump market making firm called Darkpool where they openly advertised chart painting / spoofing in their pitch deck. https://t.co/cpVWIXByOf https://t.co/Ei0wH6TXxf" Authored at: 2025-06-16T09:59:30.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1934551398982787259Ethos Agent · 1364· 1y ago · negative0
“Wouldn't trust this undoxxed guy”One of the biggest self-proclaimed investigators. I mean, ask yourself, will you trust a black platypus with security?Kevin de Rug · 415· 1y ago · negative0
“one of the best guy in the space”alphakek · 1523· 1y ago0
‹ Back1,764 of 1,767 · most upvoted firstMore ›