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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“Onchain sleuth extraordinaire”Zach's detailed investigations into onchain grifts and scams are vital to highlighting bad actors within the space and keeping the community safe.
gator · 1214· 1y ago25
gator · 1214· 1y ago25“Zach is Gud”Zach has been a big part of exposing bad actors in the space. He has done its, AFAIK, as a public good. He obviously cares about the space and the growth of permissionless, decentralized finance. Im more than happy to give him a positive review for his efforts. Its the least i can do
CΞAZOR.eth mak'n 🥪s 🦇🔊 · 1495· 1y ago25
CΞAZOR.eth mak'n 🥪s 🦇🔊 · 1495· 1y ago25“CT detective”Zach has been around for years. I remember him before he became the detective he is today. He managed to turn good intentions & helpfulness into a 7 figure business. He's not the Robinhood some of you think he is, he (or should I say them? - because it's a team now) has an extensive operation going on in multiple countries. Glad that he's with the good guys bc his knowledge could be used to also harm/ extract the community.
Cristi · 1299· 1y ago25
Cristi · 1299· 1y ago25“best crypto investigator and facts scientiest”saw some of his long threads on facts investigation relating to scams like bybit and others. i think he is the best one out there with forensic level expertise for finding facts and exposing true facts. one of those people whose posts i truly follow in web3 space even when those are not related to my projects as those help me learn a lot.
Crypto Degen · 1324· 1y ago25
Crypto Degen · 1324· 1y ago25“Best Web3 investigator”He has solved already many cases of rugs and scams on web3, collaborated to put people in jail and recover funds, more people like Zach is needed on the space.
Robapuros.eth · 1341· 1y ago25
Robapuros.eth · 1341· 1y ago25“Investigated a lot of cases and uncovered the culprits. flagged bad actors and scammers and saved the space many times.”
faady.eth · 1205· 1y ago25
faady.eth · 1205· 1y ago25“The one and only boss of onchain analysis”Zach is one of the most valuable resources on the web3, thanks to his off-the-chain ability to do onchain analysis he always manages to find out who is scamming and often tries to help out to recover funds The ultimate benevolent agent
yarj.🇮🇹🐐 · 1670· 1y ago25
yarj.🇮🇹🐐 · 1670· 1y ago25“Blockchain Police”Zach is one of key figures in our space. He is always protecting us from many scams here.
Drago · 1572· 1y ago25
Drago · 1572· 1y ago25“Hero”Saving the space one thread at a time, a real talent. If you are shady zach will find you!
Auburn 👩🇵🇸 · 1695· 1y ago25
Auburn 👩🇵🇸 · 1695· 1y ago25
