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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“Onchain Sherlock Holmes”Zach is the single most impactful person when it comes to anti-scamming in the blockchain space. He has helped track down and recover countless funds. Always making the Timeline aware of any current scams. The amount of time and research that zach puts into each case is insane!
Carpenter of Web3 · 1286· 12mo ago20
Carpenter of Web3 · 1286· 12mo ago20“Investigator at large”Zach does a pretty good job digging into shady activity throughout the blockchain space. Seems like he's talented at investigating. I wonder how he gets so much of the info that others cannot find. Maybe he's an undercover fed.
Sir Pepe Sahur 🐸 🗿 · 1319· 12mo ago20
Sir Pepe Sahur 🐸 🗿 · 1319· 12mo ago20“Realest Account on CT”Zach is one of the few accounts that I've learned I can trust blindly - but you don't need to. Everything he posts / reveals is verifiable with on-chain data. He's saved me from more than one scam and I also search his X profile before considering an investment in a new project.
BowTiedWookie · 1374· 1y ago20
BowTiedWookie · 1374· 1y ago20“Zach is the watchdog of web3, using his meticulous onchain investigations, to expose scams and keep web3 folks safe.”
Judyy🚺 · 1285· 1y ago20
Judyy🚺 · 1285· 1y ago20“ZachXBT vigilant crypto detective and community protector”When I first encountered ZachXBT, I was genuinely impressed by his dedication and impact on the crypto space. He’s a real-life blockchain detective: tireless in exposing scams, rug pulls, and unethical influencer tactics often sharing evidence packed threads that make even complicated fraud stories crystal clear for the community. ZachXBT’s investigations have not only led to millions frozen and real-world arrests, but they’ve also forced big names to answer for opaque paid promotions and questionable practices. His work feels like a public service, helping protect investors and keeping the industry honest. For me, ZachXBT is the face of “trust, but verify” on crypto Twitter someone whose research I always look forward to.
Leksys · 1297· 1y ago20
Leksys · 1297· 1y ago20“ZachXBT : The Web3 Protector”ever since I stepped into web3, ZachXBT has been one of the few people I always follow closely. His investigations are sharp and eye opening, and they’ve helped countless people recover from scams or avoid them entirely. It’s impressive how he proves that nothing truly hides onchain he’s like the watchdog this space truly needs.
mahan · 1280· 1y ago20
mahan · 1280· 1y ago20“Crypto Batman”Zach’s investigations combine meticulous transaction flows and wallet mapping with clear, actionable summaries. The result isn’t just exposure , itt’s action: teams and exchanges freeze funds, users avoid traps, and projects tighten their security. He’s turned due diligence into a public good, building a shared record that raises the cost of bad behavior across Web3. In a space that rewards speed, Zach brings the rigor that keeps the rest of us safe.
Seymenyunus · 1349· 1y ago20
Seymenyunus · 1349· 1y ago20“Zachxbt is doing real work in crypto”I been following Zachxbt for a while now and honestly the guy is doing more for the crypto space than half of these influencers or so called experts. He always post deep dive threads exposing scams and shady projects that others are scared to touch. Its crazy how many rugpulls he's called out before anyone else even noticed. Some ppl hate on him cause he names names but honestly thats what we need more of. No sugar coating just facts and receipts. I dont know how he finds all this stuff but its clear he puts in the work and doesn’t just go off gossip or rumors. Respect to him for keeping the space honest even when it prob makes him enemies. Hope he keeps doing what he’s doing cause the space really needs it.
Syed ali · 1287· 1y ago20
Syed ali · 1287· 1y ago20“Anonymous Crypto Vigilante You Can Trust”ZachXBT is a pseudonymous blockchain investigator known for exposing crypto scams, tracing stolen funds, and even contributing to arrests. Through deep on-chain sleuthing and social media intelligence, he helps uncover fraud in real time. His insight is highly credible and widely respected.
Nere · 1388· 1y ago20
Nere · 1388· 1y ago20“Famoce Roobinhood of crypto tech”He’s famous for exposing crypto industry scams, tracing stolen funds, and holding bad actors accountable. In early 2025, his involvement with a memecoin named ZACHXBT—created on Solana—sparked controversy after he cashed out approximately $4 million, igniting debates about ethics in the crypto sector
jayesh · 1315· 1y ago20
jayesh · 1315· 1y ago20“Guardian of the crypto realm”Zach is one of the most trustworthy and selfless figures in crypto, the final boss of crypto fraudsters and scammers. The last thing bad actors see before getting outed and seeing their empire of lies collapse. He is a true exemplary actor in the crypto space.
Mr Nobody · 1222· 1y ago20
Mr Nobody · 1222· 1y ago20