Someguy
Afi
Grethos
aadvark
Majdi
Donald J. Trump
Bold
Itsakm8
Serpin Taxt
Anton Boiarchuk
Cole West
Cristian P.
stellarobject
Pendle
Shuyao Kong
WildcallProfile· Revered@zachxbtOn Ethos
ZachXBT
1,766 reviews, 97% of them positive; 51.2K WHUF vouched for them by 44 people.97% positive · 1,766 reviews· 51.2K WHUF vouched· Influence factor 442, above 82% of accountsThe record
From 479 activities · Apr 2026An independent on-chain investigator renowned for exposing crypto scams, rug pulls, hacks, and bad actors through meticulous blockchain forensics and evidence-based research. Traces stolen funds, identifies scammers, and publishes detailed investigations that educate the community and protect users from losses—work that has earned widespread respect as essential to crypto's safety and transparency. One concern raised involves selective justice, with perceptions that smaller players face quicker scrutiny than powerful actors.
What people say
Received · 1.8KGiven · 0Vouched · 44 people · 51.2K WHUF at stakeAll vouches ›
1251validanon.eth15d ago7.9K WHUF“The Hero we Deserve”
and 41 more
and 41 more“the on-chain sherlock”zach is definitely one of the web3 legends, i remembered in 2020 when he exposed the first big phising ring stealing BAYC NFTs (victim's funds were recovered in 48 hours.) there was this time when he won the lawsuit against machi big brother, absolute legend. and one of his most famous investigation was the $243M bitcoin heist.
jun.rise · 1399· 9mo ago29
jun.rise · 1399· 9mo ago29“Crypto Investigator”a prominent pseudonymous blockchain investigator, often referred to as the onchain sleuth or 2D detective in the cryptocurrency community. He is best known for his meticulous, evidence-based Twitter threads that expose crypto scams, rug pulls, and unethical behavior by major influencers.
Chaw · 1326· 9mo ago29
Chaw · 1326· 9mo ago29“onchainer numero 1”un crack onchain que no puedes dejar de seguir , si no fuese por el , muchas cosas no nos habriamos enterado o muchisimo mas tarde lo habriamos hecho. Ademas de la puntuacion en ethos dificilmente superable.
juan+ · 1292· 9mo ago29
juan+ · 1292· 9mo ago29“Consistency in action”I found ZachXBT interesting because he shows consistency in high-stakes situations. From tracing hacks to advising projects, he sticks to methodical work without shortcuts. That makes me trust the content and compelled to write a review
Ksyu🪼 · 1424· 10mo ago29
Ksyu🪼 · 1424· 10mo ago29“Onchain Hero”ZachXBT is one of the best on-chain detectives in the crypto space. He consistently exposes scammers and hackers who try to hide and move from one project to another. I really admire his work on Crypto Twitter. He’s someone I look up to and aspire to be like.
Chikao | ETHGas ⛽ · 1456· 12mo ago29
Chikao | ETHGas ⛽ · 1456· 12mo ago29“Crypto's Watchdog”He is one of the most feared investigators in crypto, using blockchain analytics to expose scams and save millions. His work reveales heists, scams, paid advertisements, schemes and many more He keeps delivering truth through careful on-chain research, protecting the ecosystem from phishing schemes to complex rug pulls
nukl1on · 1376· 1y ago29
nukl1on · 1376· 1y ago29“THE Detective”Even though Zach behaves arogant sometimes, he is doing the best job in this space. I appreciate his work, without a doubt. All others should too.
solFoxy · 1510· 1y ago29
solFoxy · 1510· 1y ago29“The best detective in the space.”Zach's research goes deeper than the CIA, no joke. Every time he drops a thread, I try to keep up but end up lost 😂 Still, nothing but respect, he’s doing an incredible job out here.
Blanka · 1432· 1y ago29
Blanka · 1432· 1y ago29“Best detective”If it wasn't for web3 i wouldn't believe those stuff that detectives/private investigator did on TV is possible, Zach did it in real time and educate the masses about how things work behind the scene. Definitely one of the most influential individual in this space!
!z | shakethat.base.eth · 1395· 1y ago29
!z | shakethat.base.eth · 1395· 1y ago29“著名的链上侦探”他绝对是我每日必刷的"链上情报站"！每次打开他的推文，都能抢先获取最新的链上动态和隐藏Alpha——从机构钱包的异动捕捉，到尚未发酵的小币种潜力挖掘，他的内容就像加密世界的"预警雷达"。特别佩服他总能在项目上线前就通过链上数据发现蛛丝马迹，这种"提前市场三拍"的洞察力，帮我避开了无数土狗陷阱，也抓住了像最近Eigenlayer这样的早期机会。更难得的是，他从不吝啬分享真正的硬核方法论，从如何设置Nansen警报到解读Memecoin的鲸鱼筹码分布，堪称"链上侦探式"的内容创作者。这样的Alpha输出者，在如今充斥着营销号的推圈里，简直就是行走的"信息套利工具"！
nanatang · 1400· 1y ago29
nanatang · 1400· 1y ago29
