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

“Alpha legend”Impress by the level of alpha and analysis on different market and influencer. I've been following this account for awhile now and so far i love the content they are providing. Thanks for giving me all these alpha

nini.eth · 1324· 1y ago21

“Sherlock Holmes of Crypto”The detective of crypto industry that protect millions people from scam and fraud. If there's a tier list amongst CT, zachxbt will be at top top tier CT of all time

rock · 1247· 1y ago21

“Crypto Twitter Protector”No grifter, scammer, exploiter is safe from this guy. he saved billions of retail money in the industry, prolly did more than all CT combined

magic com · 1339· 1y ago21

“"The detective"”He is basically our on chain sherlock homes, he has helped a lot of people get justice for money drained, lost and scammed.

The doc · 1349· 1y ago21

“DeFi's Sentinel AKA On-chain Avenger”Web3 might be built to be trustless, but scams and rugs are still part of the game. That’s why people like Zach provide a real sense of safety. He’s built a reputation for tracking down bad actors, using on-chain data and deep research to expose the people behind some of the space’s biggest rugs. If he spots a project being led or funded by individuals with shady histories, he’ll put it on your radar. His work has saved the community millions, and his 100% positive rating speaks volumes about his impact on the space.

Everything Blockchain · 1419· 1y ago21

“CSI XBT”The Goat, all his investigations are really a great piece of content to read and to enjoy.

Toji · 1314· 1y ago21

“of those who did not give up”A man who was hacked and had all his funds stolen, and now he is one of the greatest researchers who knows how the dark side of Web3 works and is able to expose hackers and find the locations of stolen funds

DiFors · 1371· 1y ago21

“Silent Sleuth, Loud Results”I keep an eye on ZachXBT because he’s crypto’s detective—quiet, anonymous, but relentless. He digs into hacks, rug pulls, and scams with on-chain evidence and sharp threads. Recently, he linked “Crypto Beast” to an $11 million pump-and-dump and even helped nab a Twitter hacker in real life. No fluff—just real crypto justice.

P base.eth 🦇🔊 · 1443· 1y ago21

“One of few people I trust in CT”He has done more for crypto community than most of founders

Rez · 1349· 1y ago21

“Unpaid Guardian of Crypto Integrity”ZachXBT is hands-down one of the best in his field. I love reading his threads, the care he puts into every case, the way he select each detail, and the clarity he brings to complex schemes are nothing short of phenomenal. What I respect most is the personal risk he accepts. Exposing scam players is not just another tweet for him. It is potential legal pushback and, frankly, personal danger. Yet he keeps going, purely on his own initiative and without taking any funds, cash. Work this important and this responsible is rare. I’d be thrilled to see more people like him in my X feed.

doxe · 1470· 1y ago21

“Web3 Investigator”ZachXBT is one of the most trusted independent investigators in the crypto space. He’s known for uncovering scams, tracing stolen funds, and holding bad actors accountable often faster and more effectively than major firms. His work has led to arrests, fund recoveries, and greater transparency across the industry something this space desperately needs.

Martian · 1256· 1y ago21

“Crypto's watchdog”ZachXBT been independently investigating hacks and scams since the advent of crypto twitter. His technical skills are impeccable which enables him to identify clusters of wallets and track funds. His work also has helped to bring down bad actors in the past. All in all, ZachXBT is a blessing for crypto.

mojitoGMI · 1412· 1y ago21

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