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

“Your shield from scammers”You focus on what most people turn away from. You investigate frauds, hacks and unethical practices in Web3. You track transactions, uncover schemes and show them in public. Thanks to you many avoid losses and see the real picture Your reports on X read like a guide. You name names, show wallets and methods of criminals. Many still remember the case with 243m stolen in bitcoin. It showed how your work impacts everyone in this space You are not afraid to call out influencers who mislead. Your research on 200 accounts showed how much dirt hides behind the nice facade. This built trust in your words and in your stance At the same time you work with law enforcement and help recover funds. More than 500m has already been restored thanks to your input. You also teach the community how to stay safe. You remind about hardware keys and basic security. This makes you an important voice for all in crypto

Akela KOL · 1317· 1y ago21

“Web3 Batman”ZachXBT is one of the very few people in this space I can point to as a true pillar of trust and accountability. Time and time again, he’s tracked stolen funds, exposed scams, and held bad actors to account. His work isn’t just about threads or tweets, it’s about making Web3 safer and proving that transparency still matters here.

Rick Coin Doctor · 1511· 1y ago21

“CT's detective”If you've been in the space long enough, you would know Zach as the guy who cracks down on the shadiest players in the space. You can just read all the reviews on his profile. Although one thing to point out is that he has been jaded recently and will not pursue minor cases like he used to. With repeated offenses across the board, sometimes from the same organization, Zach has been pursuing larger cases so when he posts, it's always worth the read.

cj · 1394· 1y ago21

“Zach the Investigator”ZachXBT is one of the most respected onchain investigators in the crypto space. His account is known for high signal, no fluff breakdowns of scams, rug pulls, and shady behavior across ecosystems. He doesn’t farm engagement, he exposes truth. Backed by deep onchain research and a neutral tone, Zach work has led to real legal action and accountability. If you care about transparency in Web3, his account is a must follow. He is doing a public service!

Nik · 1312· 1y ago21

“The watchdog of crypto”Zach doesn’t just talk about transparency, he lives it. Every thread feels like a case file, dragging scams and shady actors into the light. You might not always like what he uncovers, but the space would be a lot darker without him.

wincy.eth · 1280· 1y ago21

“The investigator crypto needed”In an industry where scams, hacks, and rug pulls happen almost daily, very few people have earned as much respect as ZachXBT. While countless influencers were busy promoting the next trending token, he spent years doing something much more valuable following the money, investigating suspicious activity, and exposing bad actors. What makes Zach different is that he doesn't rely on hype or popularity. His reputation comes from results. Time and time again, he has uncovered scams, traced stolen funds, connected wallets to individuals, and shared information that helped the community avoid losses.

Karolina · 1415· 4mo ago114

“Web3 guardian angel”Zach has been very helpful in the web3 space, through exposing scammers, writing safeguarding articles about protecting wallets from scammers and have recovered over $200m to scammed victims.

Dek👽 · 1296· 9mo ago16

“OnChain Detective of Public”ZachXBT has been doing work of humanity since the dawn of blockchain. He is expert in OSINT, always having an eye on biggest crypto heists, and being on public's side. More than doing the job, his detective skills and ability to grasp entire huge operations into understandable reporting became idol for many, including me. Most respectful onchain detective!

bparlan 🦇🔊 · 1274· 9mo ago16

“Man is so good in on-chain analysis”

🔸MUSTY🔸🟡 · 1229· 9mo ago16

“Advisor paradigm”Un reputado usuario web3 con múltiples conexiones en el ecosistema cripto. Además ofrece investigaciones con un alto nivel compartiendo datos y fuentes seguras que te pueden ayudar a entender mejor las finanzas descentralizadas

_Kopyright_ · 1283· 10mo ago16

“Data Robinhood”ZachXbt needs no introduction. He is a force to be reckoned everywhere.. Man is so good at his craft that the running joke circulating is "Work so hard and make enough money to end up on ZachXBT’s radar. Respect to him

CROWNADE👑 · 1304· 12mo ago16

“selfless”need I say more about Zach? his works speak for him, from uncovering scams of over $200M to tracing state sposored attacks down to the roots, I can see why his ethos score stands as "revered". we would jokingly say "work hard dso you'll earn yourself a investigation from Zach" such is his presence on a case in our space. I really like that he finally gets the applause and position he deserves, form doing all this for free, now he advises huge projects to protect them and their users from scams. big ups to him!

Brau 🧸 · 1265· 1y ago16

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