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

“good detective in web3”ZachXBT is a key figure in building trust within the crypto ecosystem. His work has brought many scams to light and saved countless people from significant losses. He’s genuinely committed to making Web3 safer and more reliable, definitely a must-follow.

flx · 1297· 10mo ago23

“A GOAT”Zach has consistently been one of the most important and reliable figures in the crypto space. His work exposing scams, hacks, and bad actors has saved countless people from losses and brought much-needed accountability to the industry. He backs his claims with solid evidence, stays focused on facts, and doesn’t chase hype. In a space that often lacks transparency, Zach stands out as someone who genuinely puts the community first.

Joyesh · 1291· 10mo ago23

“Best investigator”I trust ZachXBT

Tom · 1153· 10mo ago23

“The Hero we need but dont deserve”Zach has been in this space for a long time and he has uncovered some massive fraud and scams,the amount of time he pours into the this is next level. He is one of the few good people left in our space,if he leaves we are screwed.

Vandal🐉 · 1323· 11mo ago23

“Crypto hero”Having someone like ZachXBT consistently do the right thing for such a long time in crypto super rare. Unfortunately, we need a whole army of ZachXBT's in crypto to keep up with all the scam, hacks and rugs there are in the space. He is obviously someone who is super intelligent and hard working, he could be using his powers for evil but he chooses to help people, even if it seems hopeless.

Mr.NeverPullsOut · 1919· 1y ago23

“The white hat of crypto”ZachXBT is one of the most respected investigators in the crypto space. Known as an “on-chain detective,” he’s exposed countless scams, rug pulls, and hacks by carefully analyzing blockchain data and sharing his findings with the community. I really admire how thorough and transparent he is in his research, often connecting the dots in ways that help everyone understand what’s really going on behind the scenes. Despite facing criticism and even legal threats for calling out bad actors, he continues to provide valuable insights and protect the ecosystem. In a space where trust is hard to find, ZachXBT has become a reliable reference and a name I truly respect

Waycoo · 1296· 1y ago23

“Cool whistleblower”he’s widely known in the crypto space as an on-chain sleuth exposing scams, rug pulls, hacks, and shady projects. The details fit: big following (hundreds of thousands), joined 2021, based in New York, posts long threads with wallet traces, screenshots, and evidence that usually ripple through Crypto Twitter.

Alexandr · 1427· 1y ago23

“Legend in the space”Everyone knows Zach. Dude’s been out here exposing scams, tracking wallets, and keeping this place safer for years. His work speaks louder than any hype — when a thread drops, you stop and read. Without him, crypto would be way messier. Big respect, always.

Name · 1372· 1y ago23

“Sherlock of web3”I’ve been following Zach for a while, and man, this guy is like the Sherlock of web3. Every time some shady stuff happens on-chain, he’s already digging into it before most ppl even notice. What’s wild is he doesn’t just call it out for clout, he actually brings facts, txs, proof the real deal. Respect where it’s due he’s def one of the good guys here.

airwaxim | GoH · 1477· 1y ago23

“GOAT FOR ME”ZachXBT has established himself as one of the most respected and trusted voices within the Web3 ecosystem. His tireless work researching, analyzing, and exposing critical situations in the sector has been key to providing greater transparency and security to the community. Thanks to his communication skills and the depth of his research, he has helped thousands of users make better decisions, avoiding fraud and detecting unethical practices in the crypto world. What makes him unique is his commitment to the truth and his courage to confront high-profile projects or individuals without being influenced. He is a true leader in the protection and education of the Web3 community, and his work has generated an indisputable positive impact that we all value and closely follow.

Cabesa 🐺 💧 🍃 · 1291· 1y ago23

“ZachXBT – Scammers Hate Him”Because every time they run, he follows the money. Simple as that.

Sam · 1466· 1y ago23

“A much needed White hatter and champion in Web3”Zach turned his personal negative experience of getting scammed in the Web3/Crypto space into a positive crusade of investigations and helping out projects and people reclaim/regain their funds. Most of what he does goes unrewarded and his work relies on voluntary donations. He acknowledges his largest donors through his X profile banner. One of those rare guys in the space who does significant heavy lifting and public good while being matter-of-fact about it. That even government agencies work with him speaks volumes about his reputation and expertise.

JaxC · 1277· 1y ago23

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