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Santiago R SantosProfile· 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“Master Detective”Zach's ability to sleuth on-chain is unparalleled. He is amazing at tracking wallets, even through tumblers. His analysis of details is amazing, and his reporting is detailed and does an excellent job of painting an accurate picture of what happened. He is a guy you do not want looking into you.
AGNT Ass Pen · 1405· 1y ago19
AGNT Ass Pen · 1405· 1y ago19“The best detective in crypto”This individual has contributed significantly to the current cryptocurrency landscape. He has exposed numerous instances of theft amounting to millions of dollars. I remember when I first heard about him after a group of four or five people stole $243 million worth of cryptocurrency by simply dropping a drainer on the Bitcoin magnate's computer. Zac helped the FBI find them, track where they spent the money, and recover most of the funds. I remember he did a great investigation on MrBeast where he researched his wallets, which was incredible. Then he helped ByBit recover $1 billion that they lost due to attacks by North Korean hackers. And that's not to mention the many, many other robberies he has exposed.
4cs47u.base.eth · 1305· 1y ago19
4cs47u.base.eth · 1305· 1y ago19“Deserves more credit”ZachXBT is the angel that our industry needs. Filled with malicious actors, the crypto space can be frightening and often times dangerous to navigate. Investigators like ZachXBT contributes to the cleansing that needs to happen, to push these people who are actively damaging progress into the hands of law enforcement. Due to the decentralised nature of crypto, Zach cannot benefit as much as he should financially, and it clearly does take a toll on him and his attitude in the space. Especially when he is spammed by people begging him to recover their $100 from a rugged meme. Full respect to Zach, and hope he continues what he is doing. Without him crypto would be just a shade darker.
Bunsan · 1280· 1y ago19
Bunsan · 1280· 1y ago19“The GOAT of On Chain”Without a doubt, he’s the GOAT of on chain. I hope we can keep enjoying his theses for many more years. This man’s work is on another level. My congratulations
Punktastik · 1210· 1y ago19
Punktastik · 1210· 1y ago19“The OnChain Police”Unarguably the best at onchain Analysis. Zach is a great guy who has helped individuals and even large communities from being scammed. He has devoted himself to help identify the bad eggs in the space through his onchain analysis. I personally believe that Zach is one of the few persons in the space that should be protected due to his immense contribution to fighting scams, greedy founders and theft cases. Big Ups to Zach
Ifeoluwa ❄ · 1296· 1y ago19
Ifeoluwa ❄ · 1296· 1y ago19“Crypto’s Sherlock Holmes: the anonymous watchdog who follows the money and forces scammers into the light”ZachXBT isn’t your average CT whistle-blower; he’s the on-chain investigator who has turned raw blockchain data into a crime-fighting arsenal. From hunting down BAYC phishers to tracing multimillion-dollar SIM-swap rings, his threads blend forensic wallet flows with receipts that regulators later cite. He’s exposed 100+ rug pulls, returned funds to victims, and even crowdfunded his own legal defense proving the community trusts his integrity with its wallets. If Zach tags a wallet, exchanges freeze; if he flags a project, insiders scramble. Relentless, data-driven, incorruptible.
FUNBØY · 1456· 1y ago19
FUNBØY · 1456· 1y ago19“The Best Ranger Fighting and Exposing Crypto Hacks and Scams”ZachXBT is a relentless force in the crypto world, fearlessly tracking down and exposing hackers and scammers with unmatched skill. His forensic on-chain investigations have led to nearly $500 million in recoveries for victims, including a jaw-dropping $243 million theft case resolved in weeks. With a sharp eye for detail and unwavering commitment, ZachXBT not only protects investors but also strengthens trust in the crypto space. His work outshines many traditional efforts to combat fraud, making him a true guardian of the industry. Follow him for unparalleled insights and a safer crypto journey!
karanz.eth · 1691· 1y ago19
karanz.eth · 1691· 1y ago19“No Haters - Goat of crypto”the thing about zach is that not only he's an incredible researcher and investigator. but he also does most of his work for free/donation, showing an incredible dedication to his craft. the value that zach provided to crypto is literally un-measurable. saved countless victims from potential scams, and even prevented scams all together. moreover, zach stands for what's right. even if the take is controversial. good example are zach's recent takes on circle. for how unpopular it is to hate on circle (especially after ipo), he correctly points out flaws. shows incredible integrity on his end. everyone that has ever held any amount of crypto in their wallet should be extremely thankful to zach for his outstanding work.
pier · 1258· 1y ago19
pier · 1258· 1y ago19“Our noble guardian”ZachXBT have a massive impact on the entire crypto community, exposing scammers of all sorts and helping regular users raise their understanding of this market While most influencers are chasing hype and monetization, he's doing a truly useful work: digging info, analyzing wallets and revealing the truth. His mission is noble. Thanks to his threads, a lot of us have managed to dodge some shady traps. Great respect.
Forest | GoH · 1521· 1y ago19
Forest | GoH · 1521· 1y ago19“The best investigator”Zach is the best investigator I've seen on X. He uncovers many Web3 scams. Need help? Zach's your guy.
J A Z I I · 1440· 1y ago19
J A Z I I · 1440· 1y ago19
