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 accounts

The record

From 479 activities · Apr 2026

An 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 · 1.8K Given · 0

Vouched · 44 people · 51.2K WHUF at stakeAll vouches ›

1284Rational APE24d ago 10K WHUF“mystery and legend”

12300x4357...09D933d ago10K WHUF“good”

1251validanon.eth16d ago7.9K WHUF“The Hero we Deserve”

and 41 more

“The Sherlock Holmes of On-Chain Sleuthing!”Been following ZachXBT for a while now, and honestly, he’s one of the most important people in the crypto space. While everyone else is busy chasing hype, he’s out here doing real work, digging through blockchain data, exposing scammers, and calling out shady projects with actual receipts. Half the time, his investigations are more thorough than what any others put out. On top of that, he’s not in it for clout or engagement farming, he just lays out the facts and lets the evidence do the talking. Whether it’s tracking stolen funds, exposing influencers pushing scams, or holding bad actors accountable, Zach has built a reputation as crypto’s on-chain detective. Obviously, not everyone’s a fan, especially the ones getting exposed. But in a space flooded with rug pulls and deception, having someone like Zach keeping watch is a blessing. If you’re even remotely deep in crypto, you should be following him.

tee · 1614· 1y ago24

“Investigatoor”Great at using on chain data and other research to uncover the people behind web3's biggest rugs

Pedro · 1671· 1y ago24

“Our savior.”Detected & solved so many rug cases!

Yasmina · 1537· 1y ago24

“好人”在这个匿名作恶横行的行业里坚守最后的正义

孤鹤.hl · 1818· 1y ago24

“The Hero we dont deserve”Zach is the shining example that you can do good in this world and sometimes get recognized for that. Im thankful for his devotion in the crypto security and detective work. Hopefully he inspires more ppl to be like him

Hacked Beat 📈 · 1371· 1y ago24

“Sherlock Holmes of the blockchain world”Help people discover the hidden truth, uncover the black cloth of hypocrisy, and become a messenger of justice who knows everything through the transparent blockchain.

OshinoAJ · 1361· 1y ago24

“Best onchain detective in crypto world”ZachXBT is that rare voice in crypto who does the dirty work others won’t — tracing scams, calling out bad actors, and always leaning into the data. He’s built credibility by exposing big social-engineering hacks, presale rug pulls, and even helping recover funds for people who’ve lost to fraud. What really stands out is his consistency, depth of analysis, and willingness to bring transparency to a space that often thrives on opacity. Even though anonymous, his impact is real!

MoonTrader · 1446· 1y ago30

“WEB3 DETECTIVE”ZachXBT is a pseudonymous blockchain sleuth known for exposing crypto scams and recovering stolen funds. After being scammed himself in 2018, he began tracking illicit activity on-chain, earning a reputation for detailed investigations that often outpace law enforcement. He has helped recover over $210 million in stolen crypto and assisted in seizing another $225 million. His high-profile cases include uncovering a $243 million Bitcoin theft, exposing NFT phishing scams like the Bored Ape hack, and aiding in recovering funds for DeFi platforms like Platypus Finance and NFT projects like DeGods. ZachXBT also holds influencers accountable, exposing unethical promotions by figures like BitBoy Crypto and Logan Paul. Funded by community donations, his work champions transparency and justice in Web3, making him one of the most trusted figures in the crypto space. We love you zach, Thank you for all you do.

CREEIS · 1404· 1y ago30

“Great investigator but selective justice”I still think Zach is one of the best on-chain investigators crypto has ever had. He's exposed countless scams and helped protect the community, and I genuinely respect that work. My biggest concern is what feels like selective justice. It sometimes seems like smaller players get called out quickly while powerful people or organizations don't receive the same level of scrutiny. Whether that's true or not, the perception hurts trust. When you're one of the most respected investigators in crypto, people expect the same standards for everyone. I still respect his work, but I hope to see more consistency because that's what gives investigations real credibility.

Spark · 1402· 2mo ago · neutral90

“One of the most trustworthy”Isn’t afraid to call out anyone untrustworthy or unethical in the space. Collects receipts and presents evidence. Have never seen him compromise his own morals to make money.

Drewbeefy🐻‍❄️⛓️ · 1514· 10mo ago29

“WEB3 Detective”I been following him and reading his research. I am amazed how he can collect so many datas and put a firm conclusion so we as the reader can understand a bigger picture! very much help!

Cepod.base.eth · 1407· 10mo ago29

“Alpha blockchain investigator”His tweets aren't just reposts or random memes; they're full of long threads, evidence based analysis, and warning alerts that help people avoid rug pulls, phishing scams, and other malicious behavior. His followers aren't just numbers, but a community that relies on the insights he shares.

Andan I 0xrinbase.eth I | 𝔽rAI (❖,❖) | · 1196· 9mo ago23

‹ Back324 of 1,766 · most upvoted firstMore ›