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 · 1.8K Given · 0

Vouched · 43 people · 51.1K WHUF at stakeAll vouches ›

1284Rational APE25d ago 10K WHUF“mystery and legend”

12300x4357...09D934d ago10K WHUF“good”

1251validanon.eth17d ago7.9K WHUF“The Hero we Deserve”

and 40 more

“watchdog of crypto”Zach has consistently done the hard work of uncovering scams, tracing stolen funds, and helps keep people safe.

Asjad · 1291· 1y ago19

“God's work”ZachXBT has been doing razy work helping uncover scams and hacks. His knowledge helps other stay aware of the current tricks and schemes used by the bad actors.

Random Gainz | DC: kw7612 | ☉ ℝ ∀ · 1260· 1y ago19

“A well known crypto investigator”ZachXBT stands out as one of the most respected independent investigators in crypto. With no corporate backing, he’s built a reputation for deep on-chain research, exposing fraud, scams, and unethical behavior across multiple chains and ecosystems. His work has helped victims recover millions and brought accountability to an industry often lacking it. While he doesn’t post fluff or hype, his influence is undeniable. If transparency matters in crypto, ZachXBT is a name you should know.

TITO⛓️‍💥🌐 · 1227· 1y ago19

“ZachXBT: The Guardian Hero of Crypto Security”I first heard of ZachXBT during the Bybit hack. They are the best of their kind, and their skill and quick action in handling issues are truly impressive. Every time they face a major hack or threat, they respond swiftly and ensure the community's security. Having someone like this around makes the crypto space safer and more trustworthy, allowing us to participate with peace of mind

Eliiin ✨️ · 1236· 1y ago19

“Zachxbt expose most scam project”tis guy literally deep dive and make analysis on project that scammed their community.

MALIK · 1213· 1y ago19

“Let's get it”I'll give you positive review bro because you have low.

Nickl3 · 1163· 1y ago19

“name of trust”I have been following him for a long time, he is someone I trust. It is very nice that he highlights the frauds and helps me to determine my strategy.

O_mhrc🫎 · 1379· 1y ago19

“Crypto detective”High level onchain analyst Exposed how the team used mint funds to buy Bored Apes. Then dismantled a phishing ring that stole $2.5M in BAYC NFTs And it isn’t all This guy is scare of all scammers

Rezzi · 1247· 1y ago19

“This detective does his job 200%”Every time I see a post about some major hack or scam, there is a high probability that Zach is already on the case and investigating this scam, I must express my gratitude for his work The first web3 detective who constantly surprises with the work done, definitely a thumbs up

byArto · 1304· 1y ago19

“Web3 fraud investigator”From what I know, he is an expert in tracking down web3 scammers. He is skilled at investigating fraudsters on web3. People always mention him when there is a project or person committing fraud.

ARERA · 1297· 1y ago19

“Keep it up and expose)))”one of the most recognizable and respected crypto detectives in the community. He doesn't just post about incidents for the sake of hype - he really digs deep, pulls out the light schemes that many try to hide, and does it anonymously, but with the most accurate analytics. His threads are mini-investigations with all the proofs: transmission, address, screens, connections between the participants. Due to his independence and anonymity, he can afford to say what others do not dare. And the coolest thing is that his work brings real results: hundreds of millions have already been returned to victims of scams, and in some cases it was even provided for by the stipulated provisions.)

Konstantin Carpe diem (❖,❖) · 1306· 1y ago19

“ZACK IS YOUR GOOD GUY”WHAT WOULD WEB3 SECURITY SPACE BE WITHOUT ZACK

cryptocristi.sol · 1225· 1y ago19

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