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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“Совесть и рентген Web3”ZachXBT это редкий случай, когда личный труд становится инфраструктурой безопасности. Он методично раскладывает схемы по полочкам, связывает адреса, восстанавливает цепочки и тем самым экономит сообществу миллионы. Благодаря его расследованиям злоумышленникам всё сложнее прятаться за псевдонимами и мостами. Если вам важны прозрачность и защита капитала, подписка на ZachXBT это не опция, а необходимость.
Solmir.eth | GoH · 1573· 1y ago25
Solmir.eth | GoH · 1573· 1y ago25“The best onchain Detective”No one deserves it more that ZachXBT, I got a strong feeling Zach is being undervalued for his exceptional talent and strong moral principles for tracking countless scammers, ruggers, hackers doing so in many cases for free. There have been abundant amount of opportunities for him to monetise his talents on a dark side of the business making quick $$$, but he still remains on the bright side despite being so much financially less attractive.
Bonaquirsa · 1205· 1y ago25
Bonaquirsa · 1205· 1y ago25“A worthy watchdog”His measures make it untouchable for malicious players to operate comfortably. I remember when he investigated the ByBit hack. That was so impressive.
MΞHDI · 1342· 1y ago25
MΞHDI · 1342· 1y ago25“GR8 HERO”He's a crypto hero, His sharp blockchain investigationsexposing scams, rug pulls, and shady influencers, recovering millions in stolen funds. His work promotes transparency and accountability in web3.
ICAN · 1235· 1y ago25
ICAN · 1235· 1y ago25“The Watchdog of Blockchain Security”One of the most prominent figures in blockchain security is undoubtedly ZachXBT. If you have spent any time in the blockchain space, you have surely heard of him. He has been responsible for uncovering numerous suspicious transactions, money laundering schemes, and crypto-related frauds. Among his most well-known achievements is identifying the perpetrators behind the multi billion dollar Bybit exchange hack. What makes him truly unique is his persistence and resilience in the face of external pressures and threats. Remaining anonymous, he has been able to act as an independent observer, exposing misconduct and irregularities within the world of cryptocurrency.
Sara · 1266· 1y ago25
Sara · 1266· 1y ago25“THE web3 detective”So the guy is crypto's most famous scam hunter - most of the people I know follow him, to see who's getting exposed next for scamming their community. Regularly posts manually researched threads and on-chain analysis, breaking down scam structures. Helped in tracking wallet activity to known scammers, so that victims could recover stolen assets and which to real-world arrests. Continues to warn about questionable blockchain projects, highlighting issues like large ad budgets vs. little real technical progress. One of good ones among CT.
sergisimi 🟦 · 1424· 1y ago25
sergisimi 🟦 · 1424· 1y ago25“Overall a needed service in web3”zachxbt has been in the web3 space since I joined back in 2021 and from what I see in the timeline, his always trying to help those that are in need. Of course, zachxbt is only a person and he can not help every single person but from what I can see, he has help prevent some of the biggest heist in crypto or get back funds from some of the biggest scammers in web3.
Brother Sum · 1530· 1y ago25
Brother Sum · 1530· 1y ago25“The Anonymous Watchdog of Crypto”ZachXBT has cemented his reputation as one of the most credible and fearless on-chain investigators in the cryptocurrency space.
0x8C0d...E545 · 1221· 1y ago25
0x8C0d...E545 · 1221· 1y ago25“The Onchain Watchdog Crypto Didn’t Know It Needed”zachxbt is one of the few people in this space doing real investigative work. he’s helped track millions in hacked funds, exposed scams big and small, and actually got stolen money recovered in some cases. it’s not just threads for engagement it’s deep research, proof, and impact. even his pfp fits the vibe, like a digital detective just out there doing the work. doesn’t play into hype or tribalism, just calls it how it is. in a space full of noise, having someone like him around makes it a little more honest.
Ruthless.ip · 1202· 1y ago25
Ruthless.ip · 1202· 1y ago25
