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 475 activities · Apr 2026

ZachXBT 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 · 1.8K Given · 0

Vouched · 43 people · 51.1K WHUF at stakeAll vouches ›

1284Rational APE25d ago 10K WHUF“mystery and legend”

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

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

and 40 more

“Appreciate your constant work, Zach. Your investigations save this space millions and keep people safe. Thank you.”

Gapopo .ink base.eth · 1235· 11mo ago21

“The Truth”I follow Zach, he always telling us a good info about a person or a project, deep analisys and tell what we need to hear

Kuda 🐴 · 1320· 1y ago21

“ONCHAIN WATCHDOG”The robinhood of the crypto world, always alerted and takes full survey to make sure scam funds are recovered, love him so much

maradenzksync.eth · 1305· 1y ago21

“The Crypto Robinhood”ZachXBT is one of the most respected and honest voices in the crypto space. For years he’s worked tirelessly to expose scams and protect the community, often putting others’ safety above his own. His consistency and courage have kept this space cleaner and safer for everyone. We truly don’t deserve Zach but we’re lucky to have him.

Elee · 1300· 1y ago21

“CT BATMAN”Zach hates onchain crime and scams so he's the Batman of CT. He's always investigating scams, drains and hacks.

Ben · 1306· 1y ago21

“Sherlock of Web3”People like ZachXBT brings light into web3 sectors. Solved and exposed so many cases and bad actors on-chain and still manage to be trustworthy

bez 🍊 · 1263· 1y ago21

“The best web3 detective”I’d call him the true detective of Web3. I’ve heard his name countless times tied to exposing criminals in the space. He has played a key role in tracking down hackers and making the bad actors of Web3 think twice, knowing he could unmask them and even lead to their arrests in the real world. I can say with full confidence that Web3 feels a lot safer with him around.

DonaldP 🏴‍☠️ · 1322· 1y ago21

“trusted insight”ZachXBT is a true defender of Web3: he consistently exposes scam schemes, publishes honest investigations, and helps people avoid falling into traps. Thanks to his skill in tracking down even the most cunning bad actors, the community gains not only valuable information but also confidence in their security. His work has repeatedly led to real consequences for fraudsters, and subscribing to his channel is a must for anyone who values honesty and transparency. Personally, I can say: having someone like him around makes you feel much safer and more confident in the crypto world.

Elena Kuzina.ink🍳🍊,💊 · 1324· 1y ago21

“On-chain watchdog from whom it is impossible to hide anything”This is one of the most important accounts in crypto at the moment, which every person who joins the crypto market should follow. He follows the money - wallet hops, bridges, CEX hits - and lays out results for people. The mix is investigations, heads ups on sketchy raises, and updates when refunds or seizures happen.

Nodrogelo · 1575· 1y ago21

“Best detective in web3”From 2021 until now, I have really liked CT, who focuses on being an on-chain detective. He has handled many cases, and several projects have been willing to pay big bucks to handle these case

GE · 1563· 1y ago21

“TOP CHAD”Zach has been in the crypto space for long yeah and tbh what zach does for the community is unmatched. Zach actually finds and exposes scammers in the CT space

bbdim · 1299· 1y ago21

“We Need More Zachs in Web3”With his deep understanding and skill in tracking on-chain transactions, Zach goes beyond just being part of the space he actively protects it. By exposing bad actors and bringing transparency, he helps make Web3 safer and more trustworthy for everyone. His work reminds us that crypto isn’t just about trading or profits, it’s also about building a fair and sustainable ecosystem. If we had more people like Zach, committed to integrity and accountability, the future of this space would be far brighter.

Davy · 1346· 1y ago21

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