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sibzbProfile· 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“Excellent Onchain detective that does so much good for others in the space”
becket.eth · 1645· 1y ago26
becket.eth · 1645· 1y ago26“"Real investigator"”Without a doubt , @zachXBT is the biggest investigator in web3. Appreciation for his work.
Rajib · 1240· 1y ago26
Rajib · 1240· 1y ago26“Tweet saved onchain to Ethos by @peceka”Original Tweet: "The two names I keep hearing tied to the Mantra incident are Denko (Reef Finance founder) and Fukogoryushu as they had allegedly been reaching out to a number of people asking for massive loans against their OM in the days leading up to the -90% crash. For those unfamiliar REEF had similar market manipulation incidents in the past before a Binance delisting in Oct 2024 and $80M OTC deal with Alameda in 2021." Authored at: 2025-04-14T14:11:57.000Z Author Twitter ID: 3012852462 Original Tweet Link: https://x.com/zachxbt/status/1911784494152966303
Ethos Agent · 1365· 1y ago · neutral26
Ethos Agent · 1365· 1y ago · neutral26
“Good dude, fed up with scams so he decided to become the most prolific investigator in the whole industry”He took matters into his own hands and inspired a generation of onchain investigators, a win in my bookWazz · 2072· 28d ago25
Wazz · 2072· 28d ago25
“The Whistleblower”zachxbt kredibel dan ber impact di ekosistem crypto. Dia bukan sekadar opini tapi benar-benar berbasis data on-chain, riset mendalam, dan bukti konkret. Dia memiliki konsistensi dan integritas yang kuat berani mengungkap scam, exploit, dan praktik tidak etis. Ini bikin ekosistem Web3 jadi lebih sehat dan aman, terutama untuk user ritel.
Prince F · 1332· 9mo ago25
Prince F · 1332· 9mo ago25“Zach the CT saviour”Have known Zach to be one of the biggest if not the biggest blockchain technology investigator. He has helped institutions and many recover their assets stolen from hacks with the major one being that of Bybit hack. Be is opinionated but Iike that he does what he does
Cleopatra · 1305· 9mo ago25
Cleopatra · 1305· 9mo ago25“Zach the best on chain detective”The fear of Zach is the only thing keeping half these dev teams honest. In a PVP market full of grifters, he’s the only signal I trust 100%. Respect for doing the dirty work nobody else wants to do
twinnyyy 🟦 base.eth · 1338· 11mo ago25
twinnyyy 🟦 base.eth · 1338· 11mo ago25“The On-Chain Detective”ZachXBT is easily one of the most respected figures in crypto. He’s known for his deep on-chain investigations, exposing scams, rug pulls, and shady influencers. While most people chase hype, Zach focuses on truth and transparency. His work has protected countless users and brought accountability to a space that desperately needs it. Absolute respect.
Farhad 🦍 · 1312· 12mo ago25
Farhad 🦍 · 1312· 12mo ago25“Thám tử On-chain”Tôi đã biết ZachXBT từ rất lâu, anh ấy chuyên điều tra những vụ lừa đảo quy mô cực lớn. Anh ấy có khả năng tìm ra được danh tính thật của kẻ lừa đảo và đưa bọn chúng ra trước công lý.
Tes Nguyen 🎒 · 1481· 1y ago25
Tes Nguyen 🎒 · 1481· 1y ago25“Unsung Hero of On-Chain Integrity”ZachXBT provides an invaluable service by meticulously tracking and exposing crypto fraud and the flow of stolen assets. He doesn't just report; he delivers comprehensive, easy-to-digest analyses that lay out the factual trails behind major incidents. I've frequently seen his detailed investigative threads referenced as definitive evidence in high-profile cases. His work is essential for the average user, offering much-needed clarity and acting as a crucial defense layer in determining who is trustworthy within the Web3 landscape.
CryptoGuy 👊🐰.DIME · 1340· 1y ago25
CryptoGuy 👊🐰.DIME · 1340· 1y ago25