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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.eth17d ago7.9K WHUF“The Hero we Deserve”
and 40 more
and 40 more“On-Chain Activist”Since I remember joining Crypto Twitter, I have seen all the drama that Zach has managed to unfold and present to the public. He really is/was a menace to all those people that wanted to make a fool of your average user, and he made everyone aware of it.
HecTony · 1362· 1y ago20
HecTony · 1362· 1y ago20“The Sherlock Holmes of Crypto”If you have some dirt this guy will find it. He is a great figure in the space, bringing accountability and making sure bad actors get called out. Goes in deep on chain.
MANUΞL ▚▘▚▘▚▘ · 1314· 1y ago20
MANUΞL ▚▘▚▘▚▘ · 1314· 1y ago20“№1 onchain detective”Zach's work tracking crypto-criminals is impressive and easy to follow. He breaks down how hackers exploit wallets or scams, making complex schemes clear. His recent analysis of a phishing attack helped me spot red flags in transactions. I’d like him to share more about recovering stolen assets, but his focus on tracing funds is solid. He clearly knows blockchain forensics inside out. His reports are thorough and feel practical.
danyokku · 1277· 1y ago20
danyokku · 1277· 1y ago20“Onchain researcher”The greatest onchain crime investigator, simply an indispensable cryptocurrency police officer in the world of web3, as many consider it a lawless territory, so we need people who cry out for justice. His x has almost 1 million followers/admirers, which shows his success and the recognition of his work. And his profile on ETHOS also has 100% positive reviews. He is also a partner/consultant at Paradigm, one of the largest cryptocurrency investment companies focused on research.
Xavier594 · 1309· 1y ago20
Xavier594 · 1309· 1y ago20“Web3’s Reluctant Watchdog and Relentless Archivist”ZachXBT is a pseudonymous actor who has emerged as a trusted source in identifying irregularities, fraud, and patterns of abuse within the Web3 ecosystem. His methodology relies on on-chain analysis, fund tracing, public documentation, and behavioral pattern recognition. He has contributed unofficially to legal proceedings, internal investigations within DAOs, and reputational vetting in high-risk environments. While he does not represent a formal institution, his role functions as a watchdog node within a network lacking clear accountability structures. In contexts where due diligence is limited or superficial, ZachXBT offers an alternative model of unauthorized but highly accurate community auditing. He is widely regarded as an early-warning signal for illicit activity across the crypto space. His ongoing presence validates the need for organic, decentralized mechanisms of oversight and regulation.
MNC ® 🪄🥷 · 1217· 1y ago20
MNC ® 🪄🥷 · 1217· 1y ago20“ZACHCBT -- The most impactful on‑chain investigators in crypto”ZachXBT is crypto’s amateur detective turned powerhouse. His on‑chain sleuthing has helped expose and recover hundreds of millions of dollars, drawing praise from security giants and government agencies. He excels in forensic analysis and influencer accountability, operating with integrity and courage. He’s uncovered massive hacks and scams like a $243M Bitcoin theft that led to arrests, and helped recover about $210M in stolen funds Recently, he mapped a $4M Coinbase phishing scam drilldown, tracing millions to online casinos if you value transparency, methodical analysis, and active watchdogging, ZachXBT is a reliably powerful voice.
WOLF 🐺 · 1410· 1y ago20
WOLF 🐺 · 1410· 1y ago20“The Web3 Watchdog”ZachXBT is widely respected in the crypto space. Known for exposing scams, rug pulls, and shady behavior with meticulous research, he’s become a trusted watchdog for the community. His work has helped victims recover stolen funds and brought accountability to a largely anonymous industry. A real public good.
Insik · 1296· 1y ago20
Insik · 1296· 1y ago20“GOAT”A highly skilled Web3 professional specializing in resolving scam-related issues across blockchain platforms. With strong expertise in detecting fraudulent activities, tracing stolen assets, and advising on smart contract security, they provide fast, effective solutions to protect users and projects. Their clear communication and ethical approach make them a trusted ally in the fight against Web3 scams.
Kazeyo · 1260· 1y ago20
Kazeyo · 1260· 1y ago20“Literally Batman on the blockchain”True pioneer that has devoted alot of his time and efforts into cracking down the true scammers of this space. Without him alot of uncertainty would be present and the lack of trust would be diminished. Through his hard work and analysis we are so greatful to have a character like him.
Rel3ase · 1340· 1y ago20
Rel3ase · 1340· 1y ago20“süper dedektif.”piyasadaki en kaliteli kripto dedektifidir. dolandırıcıların korkulu rüyası, güvenirliği yüksek birisi. bilmeyen yoktur zaten böyle devam.
Aliens use Ethereum · 1312· 1y ago20
Aliens use Ethereum · 1312· 1y ago20
