Someguy
Afi
Grethos
aadvark
Majdi
jesse.base.eth
Sk0rp.eth
BlindSquirrel
Corey0001 📉 📈
SamZ
🫎 Scaply .ink .sand
AndrewD
Shuyao Kong
₿IRB
一川drive 🔴
vaggelis.vavaroutsos.base.ethProfile· Revered@zachxbtOn Ethos
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 accountsThe record
From 475 activities · Apr 2026ZachXBT is a widely respected independent on-chain investigator who exposes crypto scams, rug pulls, hacks, and stolen funds through meticulous blockchain forensics and detailed evidence-based research. Known for tracing wallets, identifying bad actors, and helping victims recover assets, they have built a reputation for rigorous, fact-driven work that prioritizes transparency and community protection over hype or popularity. While nearly universally praised for integrity and impact, one review raises concerns about selective justice and unequal scrutiny of powerful versus smaller players.
What people say
Received · 1.8KGiven · 0Vouched · 43 people · 51.1K WHUF at stakeAll vouches ›
1251validanon.eth16d ago7.9K WHUF“The Hero we Deserve”
and 40 more
and 40 more“Selfless Advocate”ZachXBT takes his own time out to work tirelessly to unmask the bad actors in crypto. Thanks to him, countless scams have been uncovered, and perpetrators brought to justice. A real G
ivxx.sats · 1340· 1y ago22
ivxx.sats · 1340· 1y ago22“Hero without cape”Zach is the most legendary person in CT and hero we don't deserve. He was making unreal amount of work for free, helping a lot of victims of cyber-violence, found a lot of rugs, noticed all the biggest hacks as Bybit 1st. Pure legend and open-heart person who finally get the attention he deserved. Huge W for paradigm team aswell, supporting such characters!
MeredithFrost · 1291· 1y ago22
MeredithFrost · 1291· 1y ago22“WEB3 WATCHDOG”His razor-sharp investigations and relentless pursuit of scammers make him a critical force in keeping the Web3 ecosystem honest. His ability to analyze on-chain data and expose bad actors with crystal-clear evidence is nothing short of heroic. For anyone serious about staying safe in crypto, he’s a must-follow. What truly stands out is how he blends deep technical expertise with a genuine commitment to protecting the Community. I remember reading one of his threads exposing a shady NFT project, the way he traced wallet activity and broke down transaction patterns was both precise and eye opening. What I respect most is his selfless approach. He doesn’t hesitate to name names or take risks and it’s clear he’s motivated by integrity not attention. From tracking rug pulls to helping victims recover lost funds, his work exemplifies the kind of leadership Web3 needs; honest, informed and fearless.
Precomagic · 1355· 1y ago22
Precomagic · 1355· 1y ago22“He is the onchain King👑”He is the most genuine person I've ever known, he's the king of onchain, he exposes lots of scams, he helps lots people’s in many ways, we need more people's like him in web3 world, we trust him!
AQIL · 1322· 1y ago22
AQIL · 1322· 1y ago22“The onchain detective”ZachXBT has been instrumental in exposing countless scams and malicious actors in the crypto space. His tireless, on-chain investigations have brought much-needed transparency and accountability to the ecosystem. He’s an invaluable asset to the community, consistently using his skills to protect others and shine a light where it’s most needed.
TylerHYS · 1360· 1y ago22
TylerHYS · 1360· 1y ago22“Research, Observation and Sharing for Free”ZachXBT is like the blockchain's trusted detective; he tweets less, but every tweet is backed by rock-solid on-chain data and sharp research. He's not chasing influence; every week he's uncovering scams, tracking down stolen funds and helping victims. His style is evidence-first, but he explains everything clearly so anyone can follow along. By working with law enforcement and even flagging platform bugs (like in XChat), he's actively protecting the community rather than just talking the talk. bottom line: Zach is the kind of smart, ruthless ally that Web3 needs, one that truly delivers justice for all of us
Richie 🎮🤙 · 1287· 1y ago22
Richie 🎮🤙 · 1287· 1y ago22“THIS MF IS ANOTHER LEVEL”Crypto community needs more people like him. Im so bullish
Abdul · 1270· 1y ago22
Abdul · 1270· 1y ago22“Onchain Police”He Identified lots of Onchain Crimes with his intelligence and saved lot's of funds of Projects and users aswell, we really need this type of person in our Crypto community.
CRYPTO JAY · 1220· 1y ago22
CRYPTO JAY · 1220· 1y ago22“Web3 legend”Zach is a legend. His skills , knowledge and tracking helps normal users like us alot. He is keeping us safe from all those scammers and grifters. Love the effort by the legend.
MtroX. · 1535· 1y ago22
MtroX. · 1535· 1y ago22“OUR ONCHAIN FBI”OUR ONCHAIN FBI, WE LOVE ZACH FOR TRYING TO KEEP US SAFE AND EXPOSING BAD ACTORS. HE'S OUR BATMAN
▪️heung-Min▪️ · 1286· 1y ago22
▪️heung-Min▪️ · 1286· 1y ago22
