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Shuyao KongProfile· 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.eth16d ago7.9K WHUF“The Hero we Deserve”
and 41 more
and 41 more“Zach has done us all a solid”Zach is one of if not THE most known/respected online sleuths who relentlessly works to uncover fraud and scams. And rather than just posting about it, his exposés are rife with receipts, screenshots, videos, and all kinds of embarrassing evidence intended to fully expose scammers caught in the act. He has done so even at personal risk to himself. He recently made a little money off a ZachXBT memecoin, which some people were salty about - but as far as I'm concerned he 100% deserved it. Big fan of Zach.
ZimmerAllDay · 1717· 1y ago29
ZimmerAllDay · 1717· 1y ago29“Pro detective!”He’s got such a cool, determined vibe, tirelessly exposing crypto scams with sharp skills and a big heart for the community. A true hero keeping the blockchain space safer!
Dilaw 🤌 · 1417· 1y ago29
Dilaw 🤌 · 1417· 1y ago29
“top on chain detective”makes the best investigative research in web3
Mysterious 🐂🀄️ · 1311· 1y ago36
Mysterious 🐂🀄️ · 1311· 1y ago36“CT’s biggest onchain investigator”Zach is admirable in onchain investigations and the whole of ct definitely agrees he’s the best at it. No brainer to not positively review him. He’s saved us multiple times from grifters and rug pulls. Great man he is!
zoot! · 1444· 9mo ago28
zoot! · 1444· 9mo ago28“guarding angel of the industry”everyone is familiar with zach's work by now - zach is the vigilant watcher that uncovers crimes and helps victims to either scams or thefts. zach is one of the people i respect the most in the industry
strobie reeeee 🍓 莓莓 ストロベリ · 1612· 9mo ago28
strobie reeeee 🍓 莓莓 ストロベリ · 1612· 9mo ago28“A true crypto hero”Zach build his profile on integrity and technical knowledge. He’s known for calling out scammers and bad actors in the space with on chain proof. Truly appreciate the work he does to keep everyone informed and safe.
TruePrav · 1409· 11mo ago28
TruePrav · 1409· 11mo ago28“Zach is the Goat”Learning a lot about bad actors, tools needed to navigate the onchain space, and just things to avoid.
kylepatrick.eth on farcaster · 1402· 1y ago28
kylepatrick.eth on farcaster · 1402· 1y ago28“The crypto world's hero”The man of the year, without a doubt, and not just this year, by the way. His precise and meticulous investigations help maintain the integrity of a sector rife with scammers, who are always ready to exploit their influence and greed. God bless you.
Defiworld (💙,🧡) 🐉 $MON · 1488· 1y ago28
Defiworld (💙,🧡) 🐉 $MON · 1488· 1y ago28“Huge respect for scam inspector”I have been following ZachXBT for a long time now, I am really fond of his work, his detailed analysis about scam, his claim to fame is noting just uncovering scams, Hats off and huge respect to his work.
Chai · 1379· 1y ago28
Chai · 1379· 1y ago28“i am the law”zach has been a huge part of the overall ct and onchain dynamics as he has successful found many scams / exploits that have resulted in tons of seized and returned funds. also think that his general presence has probably kept others from acting in certain ways to a degree. he has never been afraid to confront large accounts/kols and continues to forge his own path now in advisory etc.
Nick Lachey · 1342· 1y ago28
Nick Lachey · 1342· 1y ago28