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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
“On-Chain Investigator”ZachXBT investigates scams, tracks stolen funds, and exposes bad actors in Web3 using on-chain data. He has helped recover millions and improved security across the space. Known for accurate, detailed research and no-nonsense reporting. One of the most trusted and effective figures in crypto investigations.
FR∆NK!Ξ · 1342· 1y ago25
FR∆NK!Ξ · 1342· 1y ago25“Asset to crypto community”One of the most respected members of crypto community, tracks all the hackers and criminals Helps the community to get there funds back.
Anjaney(💙,🧡) · 1390· 6mo ago31
Anjaney(💙,🧡) · 1390· 6mo ago31“Famous Crypto Detective”The absolute gold standard for integrity in this space. ZachXBT has single-handedly done more to clean up Web3 than any regulatory body. His investigations are always backed by irrefutable on-chain data, not just rumors. He is the ultimate filter for bad actors, and his presence alone makes the ecosystem safer for everyone.
Cryp70n1t3 | onchain forensics · 1447· 10mo ago31
Cryp70n1t3 | onchain forensics · 1447· 10mo ago31“Sleuth”Zachxbt is a very credible onchain sleuth, he's been up and about with unveiling several defi crimes from founders and bad actors. i've been following him for 2 years plus so far.
Generis (❖,❖) · 1236· 9mo ago24
Generis (❖,❖) · 1236· 9mo ago24“Positive and Web3 investigators”Zach work and impact in web3 has expose and educate me about web3 and crypto scam, rug pull and fake contract
Peaceight · 1310· 10mo ago24
Peaceight · 1310· 10mo ago24“Probably the most altruistic and bringing net-positive to this space.”If there's one guy who deserves an award for ethics and helping the space to get rid of scammers, he's THE winner by a mile, each time I read one of his post, it's to expose another scammer or group, domumented, investigation is clean and precise, nothing left to luck or hazard, just pure and extensive research. For this Kuddos to him
Whynotbit · 1338· 12mo ago24
Whynotbit · 1338· 12mo ago24“Web3’s Human Firewall”Whenever bad actors try to sneak in, ZachXBT is already three steps ahead, receipts in hand. He’s not just investigating he’s protecting the vibe.
isummermaze · 1215· 1y ago24
isummermaze · 1215· 1y ago24
