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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“Crypto’s anonymous scam hunter.”If there’s one person scammers fear, it’s @zachxbt. This on-chain sleuth has built a reputation for exposing crypto frauds, tracking stolen funds, and holding bad actors accountable. I love it! His blockchain investigations have even led to real-world arrests, proving that transparency and accountability still have a place in this wild industry. If you're serious about avoiding scams and staying informed, following him is a no-brainer. 10/10
Cristian P. · 2108· 1y ago21
Cristian P. · 2108· 1y ago21“I MEAN ITS ZACH”Zach has been doing a great job so far for exposing web 3 scammers and pointing out lapses. He holds bad actors accountable.
bleh🌸 · 1306· 1y ago21
bleh🌸 · 1306· 1y ago21
“Investigations GOAT”Zach drives fear of God into the black hearts of scammers, and for this alone he deserves the highest reputation.
Yura · 1623· 11mo ago26
Yura · 1623· 11mo ago26“Best Detective in Crypto Space”Zach is a very nice person and has helped me before. Not just me, but many others as well. I hope he continues to be a detective in the crypto space.
SantuyXBT · 1283· 1y ago26
SantuyXBT · 1283· 1y ago26“Лучший ончейн анализ”Зак это настоящая ищейка. Я всего удивлялся его ресерчам и отчетам ончейн. Он использует десятки дорогостоящих сервисов, чтобы найти ту информацию, которая недоступна никому. Благодаря нему мы с вами узнаем о крупных взломах бирж, хаках и тд. Это очень ценная информация, подписан на него давно и вам рекомендую.
Alex Tsvetkov · 1473· 1y ago26
Alex Tsvetkov · 1473· 1y ago26“Rug Busters”On-chain detectives calling out ruggers, hackers, and exit scammers. Bring Crypto to more security.
Moree. · 1318· 1y ago26
Moree. · 1318· 1y ago26
“WEB 3 intel”Zach is a Web 3 intelligence officer who has uncovered many strange Web 3 startup projects, hacking, and other crimes. He has been very helpful in helping us be more selective in choosing the projects we will help build.
Raftr · 1282· 9mo ago20
Raftr · 1282· 9mo ago20
