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🫎 Scaply .ink .sandProfile· 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
“ZachXBT is a scam survivor turned 2D investigator, a Web3 advisor and I must add, the savior Crypto and Web3 needed.”ZachXBT is a well known blockchain investigator and crypto sleuth who exposes scams and fraudulent activities in the crypto space. He has uncovered numerous cases of financial misconduct, helping law enforcement and the crypto community identify bad actors. His work often involves deep on-chain analysis to track stolen funds and fraudulent transactions. Recently, ZachXBT temporarily deactivated his X account, which led to speculation and even the creation of unauthorized memecoins attempting to capitalize on his name. He has also exposed coordinated scams involving hacked X accounts promoting fraudulent meme coins. He is a true crypto lover and believes in equal opportunities for all, as well as a well sanitized crypto space, free of fraud and irregularities.
TimelessEON · 1488· 1y ago21
TimelessEON · 1488· 1y ago21“very knowledgeable and righteous person”Zach has been a very credible and innovators is painstakingly weeding out all scammers , tracing all addresses since long and has single handedly been managing to show people the real value based processes in terms of how the scammers go about
Arvin Nair /Arvopion.eth 🔮 · 1281· 1y ago21
Arvin Nair /Arvopion.eth 🔮 · 1281· 1y ago21“Incredible individual in the space, knowledge of the black chain, and fundamental concepts. An absolute asset to crypto.”
Kdubbs · 1379· 1y ago21
Kdubbs · 1379· 1y ago21
“honestly one of the best guys out there. what a blessing to this space”
Neil_from_Manila · 1242· 1y ago21
Neil_from_Manila · 1242· 1y ago21“Incredible member of this space. Unearthing some of the worst crimes from people who otherwise would not have been held”Accountable
Tripp · 1276· 1y ago21
Tripp · 1276· 1y ago21
“Protect him at all cost”Zach is one of the most impactful and important people in our industry. We need him and more people like him. Grateful for his reporting and for his true care for the industry.
Farokh · 1867· 1y ago21
Farokh · 1867· 1y ago21“No brainer to give a positive review. Gives back a lot to the space”
KeepCalmNChill · 1660· 1y ago21
KeepCalmNChill · 1660· 1y ago21
