ZachXBT

1,766 reviews, 97% of them positive; 51.1K WHUF vouched for them by 43 people.97% positive · 1,766 reviews· 51.1K WHUF vouched· Influence factor 439, above 88% 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 · 43 people · 51.1K 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 40 more

“Onchain Savior”I dont know him but I love reading his thread about uncovering onchain crimes.

mikeel · 1350· 11mo ago22

“The Relentless Guardian of Web3”ZachXBT stands as one of the few voices truly defending the crypto world. With fearless investigations and sharp on chain analysis he exposes scams and holds bad actors accountable. In a space built on trust but clouded by hype his integrity and persistence make him the conscience Web3 can’t afford to lose.

artan.bnb · 1238· 1y ago22

“çok emek vermiş birisi olmalı”bu platformda bu puana ulaşmış olmak çok zor olsa gerek emekleriniz ve topluluğa katkılarınız için teşekkür ederim

mrs By RoboT · 1181· 1y ago22

“ZachXBT”ZachXBT is the king of on chain, preventing fraud. It detects malicious links and on chain flows and protects people. It uses its information to enlighten us and for our security.

0xEren ⟠ · 1296· 1y ago22

“' ZachXBT The OG In The Crypto World '”An anonymous, self-taught blockchain investigator whose relentless sleuthing has made him a formidable protector of the space. Since around 2021, he’s traced billions in stolen crypto, helped recover over $210 million in criminal proceeds, and even led to arrests in high-profile hacks like the $243 million Bitcoin theft. he combines blockchain forensics with social media intelligence to expose scams, rug pulls, and influencer misconduct. ZachXBT’s transparency and tenacity make him a digital watchdog the crypto community can trust—always shining light where it's needed most.

Sakib · 1293· 1y ago22

“Robinhood in the web3 world”Zachxbt is a brilliant detective. He frequently shares his detailed findings, sometimes surprising others. He frequently uncovers crimes in the crypto world. If given the opportunity, I'd love to learn more from him. My deepest respect.

Edbert · 1247· 1y ago22

“he’s always watching”when there’s is zach there are eyes, big thanks to zach for all what he’s been doing since day 1, helped a lot with so many crypto crimes and just last week haha, he exposed evil kols .

aisuski · 1292· 1y ago22

“Crypto detective”Zach has discovered lots of hacks of web3 where exploits can drain millions in seconds, Zach has built a reputation as a relentless whitehat hacker

Alone ranger · 1357· 1y ago22

“Onchain investigator”Zach never seizes the amaze me with how he can effectively fish out hackers, he always inspires me

dave · 1303· 1y ago22

“onchain cop”he is one of the very few people making the space better for the rest of us. rugs, scams, hacks, etc zach can spot and track all. big ups to him, we need more people like him in the space. side note: you do not want to have him in your comments, you'll get ratiod to oblivion.

scientist · 1295· 1y ago22

“BEST Web3 investigator”1 of the best investigator on Web3 Even FBI looks for him to catch the hackers If you are in web3, you needs to know him ZachXBT

Crazino · 1364· 1y ago22

“THE CRYPTO MASTER”ZachXBT is one of crypto's best-known on-chain sleuths, famous for exposing scams and holding bad actors accountable. He built his reputation by investigating projects like Pixelmon, revealing how they misspent millions in investor funds instead of developing their product. With over 700,000 followers on Twitter, his direct and often controversial style has made him a powerful, if polarizing, figure in the Web3 space. He recently made waves after a meme coin was created in his name. After the developer sent him a large amount of the tokens, ZachXBT provided liquidity for it and eventually cashed out, making a significant profit from the situation.

Elshan · 1270· 1y ago22

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