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Profile· Revered@zachxbtOn Ethos
ZachXBT

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 · 1.8KGiven · 0
Vouched · 43 people · 51.1K WHUF at stakeAll vouches ›
1284Rational APE25d ago10K WHUF“mystery and legend”
12300x4357...09D933d ago10K WHUF“good”
1251validanon.eth16d ago7.9K WHUF“The Hero we Deserve”
and 40 more
“"Unmatched Crypto Watchdog"”He’s the fiercest on-chain detective, exposing over $435M in crypto scams and rug pulls. From tracing Lazarus Group’s $200M laundering to freezing $15K for victims, he relentlessly protects the community, holding bad actors accountable with sharp, transparent investigations.Pseryte · 1297· 1y ago20
“We need more Zach in web3”Zach is an hero in web3, he protects the space with deep investigations and calling out big scam actions. He developed his skills in many years becoming the best one in the space, consistently providing proofs on how he operates so that all the people can make a personal study and learn something from it, a must follow. Thank you for your work.iura.eth🥷🏼 · 1421· 1y ago20
“"Unmasking Crypto Fraud"”I’ve been following @zachxbt for a long time, and what stands out is his relentless commitment to uncovering crypto fraud. As a pseudonymous blockchain sleuth, he’s exposed massive scams like a $243M bitcoin heist and helped trace billions in stolen assets, all while staying anonymous. His threads are razor sharp, evidence backed, and focused on real impact rather than hype.Seeker · 1382· 1y ago20
“Incredible”Zach has been a shining light in web3 for the past 3-4 years . His posts have made me learn more about web3 scams and how to avoid them , he does it very selflessly to ,i should say also as he doesn't charge anyone for his servicesAshstroke · 1241· 1y ago20
“Hacked fund inspector”He is one of my personal best person in the crypto space he have too much potential and you seen in recent hacks and everything thing you guys know first update from this person instead of project. He do a lot of research deserve more respectNikhil · 1214· 1y ago20
“Onchain Analyst”Before diving to crypto, i have seen lot of hacks to my friend wallet, exchange hack etc. Thus one fine day i came to know about zach where he shows how north korean group attacking crypto exchange and wallet. Deep dived found once zach himself was hacked and then he started onchain analysis. He helped many exchanges to recover hack etc. He is well known in crypto.onlyfun.lens · 1383· 1y ago20
“CRYPTOS UNOFFICIAL WATCHDOG WHO HOLDS THE SPACE ACCOUNTABLE”Spinna · 1259· 1y ago20
“ZachXBT is a pseudonymous on‑chain investigator and crypto detective, celebrated for exposing scams, rug‑pulls, phishing”Nesamani.ink∞ 🛠️🧙‍♂️,🧙‍♂️ TABI, OFC | ETHGas ⛽ · 1307· 1y ago20
“thos is the best agent in crypto. Not AI, think FBI, but for Web3.”Fast, thorough, and relentless. I’ve seen them help trace stolen funds, uncover scams, and assist victims when no one else would. If you're serious about onchain investigation, this is the real deal.Dino 🐉 · 1331· 1y ago20
“chad crypto detective”this guy single handedly investigated millions of Massive Crypto Heist. not only money flow, Zach also exposed NFT phishing scmas and influencers PnD scams as well. hes also a robinhood of web3 who Helped recover nearly $500 million for scam and theft victims, with $210 million directly attributed to his investigations and $225 million indirectly. you cant praise him enough for his contribution.Vi · 1258· 1y ago20
“Net Plus for the community”ZachXBT is definitely well known for his chain analytics and sleuthing ability. He has done great work in following the money and discovering scams and helping people or projects recover funds. He has said some controversial things in the past about various projects, but in the end he is doing a good service to victims in the Web3 space. I highly respect his work.DrMoose · 1275· 1y ago20
“The Crypto industry cleaner and Villain for the scammer.”i think if it was not for Zach XBT , we would never find out about some of the biggest scammer in crypto. His investigation into crypto fraud is next level. I think because of him this industry is relateiveky safe from scammersShiv ✍ · 1443· 1y ago20
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