Someguy
Afi
Grethos
aadvark
Majdi
jesse.base.eth
Sk0rp.eth
BlindSquirrel
Corey0001 📉 📈
Cristian P.
SamZ
🫎 Scaply .ink .sand
Wildcall
Shuyao Kong
sibzb
₿IRBProfile· Revered@zachxbtOn Ethos
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“Web3 detective”Zach is officially known as the detective of the crypto world. An OG of Web3 with extensive blockchain knowledge, he devotes much of his time to cleaning up the industry by exposing scams and fraudulent practices. He is truly a Web3 chad, and for that, he has my full respect.I have read many positive things about Zach and seen him investigate major players,exposing people with 300k followers who are ready to swindle their communities. I admire his approach.We need more communities that share his passion for protecting users and catching fraudsters, in order to gradually eliminate the Wild West of scammers
hosty · 1499· 1y ago23
hosty · 1499· 1y ago23“A true crypto detective, he can follow a thousand trails if he knows he's on the right track.”You've probably heard about allerts in many channels, and most often they were the fruits of this guy, who will tell in detail and step-by-step how this or that crypto scam took place
gladkyi · 1313· 1y ago23
gladkyi · 1313· 1y ago23“Zach makes the space safer”Zach is making the space safer for everybody, one investigation at a time. Even though his words may come across as rude, sometimes, (i.e. towards memecoin investors or that kind of things), he is providing an unvaluable service for all of us.
ggmxbt · 1373· 1y ago23
ggmxbt · 1373· 1y ago23“The Batman Of CT”Ponzi Schemes, Paid Shills and Scams have become all to commonplace in the web3 space and Twitter being the town square of the crypto community, has become cesspool of bad actors. ZachXBT has quickly become a well known figure in the space, holding people accountable to their actions using his vast knowledge and experience of blockchain investigation. His penguin pfp has become somewhat of an icon, and whenever there's trouble brewing on the blockchain, you can be sure to find it pop up in the comments with something to say.
⚡️strictly.kongz.eth ⚡️ · 1275· 1y ago23
⚡️strictly.kongz.eth ⚡️ · 1275· 1y ago23“ZachXBT has remained one of the most helpful persons here, especially regarding hacks and bad actors.”ZachXBT has remained one of the most helpful persons here, especially regarding hacks and bad actors. Most of the time, I like his work.
Yours Franko! · 1227· 1y ago23
Yours Franko! · 1227· 1y ago23“The Great Web3 Scammers Hunter”zachXBT tracks all scammers and has saved people and insitutions billions of capital.
Nick Research · 1414· 1y ago23
Nick Research · 1414· 1y ago23“The Web3 Detective Keeping Crypto Safe”ZachXBT is basically the Batman of Web3 — a relentless on-chain detective who dives deep into crypto’s darkest corners to expose rug pulls and shady founders before they can steal your lunch money. If crypto had a neighborhood watch, Zach would be the head honcho, armed with nothing but blockchain analytics and a killer instinct for sniffing out scams. Following him is like having your own personal bodyguard in the wild west of Web3 — someone who calls out the bad guys and makes the space a whole lot safer. Honestly, we need ten more Zachs; otherwise, it’s like leaving your crypto wallet unlocked at a hacker’s party. So hats off to Zach — the angel protector Web3 deserves, with a dash of humor and a sharp eye for trouble.
Zhurekk · 1556· 1y ago23
Zhurekk · 1556· 1y ago23“ZachXBT’s work is unmatched. A true on-chain sleuth exposing scams and protecting the space. Respect. 🛡️🔥”
AdeXBT (Rich arc) · 1372· 1y ago23
AdeXBT (Rich arc) · 1372· 1y ago23“exposing rugs and frauds”Zach is recognized for his expertise in identifying and exposing rug pulls and scams within the Web3 ecosystem; his dedication to Web3 security is commendable. He proactively works to protect less experienced users from known perpetrators, a valuable contribution to the community.
S0upy.exe 🐸♱ · 1313· 1y ago23
S0upy.exe 🐸♱ · 1313· 1y ago23
