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 APE26d ago 10K WHUF“mystery and legend”

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

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

and 40 more

“Mükemmel bir insan”Sayesinde bir çok suçlu tespit edilip cezalandırılıyor. Kriptonun Robin Hood'u diyebiliriz kendisi için. Bundan ne fayda sağlıyor bilmiyorum ama bir çok insan için faydalı biri olmayı başarıyor.

Yiğit · 1314· 1y ago16

“A silent Guardian, A watchful Protector”Zach is well known for his detective work in the crypto space. Huge salute to him for helping the community and identifying scammers. It is very difficult to process all the Blockchain transactions and follow the trail once a wallet/protocol gets compromised. But he uses a lot of the onchain analytical tools with ease, makes sense of them and takes swift action in help retrieving the funds or freezing them by alerting all the parties that are involved. He has helped the police nab many criminals and keeps the crypto world a lot safer makes the community members happy.

degend.eth · 1267· 1y ago16

“ZachXBT – Crypto’s Watchdog”ZachXBT is the go-to guy for catching scams in Web3. He turned getting rugged into a mission now he spends his time tracing stolen funds, exposing rug pulls, and warning the community before it’s too late. With nearly a million followers on X, he’s uncovered $243M hacks, NFT rugs like Pixelmon, and shady influencer projects, often faster than law enforcement. Some hate him for calling out their bags, but for most of us he’s a lifesaver keeping crypto safer and holding bad actors accountable. If you’re in crypto and don’t follow ZachXBT, you’re missing out on one of the few people actually fighting for the space.

BLOOD RΔIN · 1296· 1y ago16

“CRYPTO'S SUPERMAN”If not for Zach we may never know how some scams in the crypto world happens nor how to protect ourselves from it, he's really great at his work. Thanks to him we can finally identify scammers before they're popular.

ℕ𝕀ℕℕ𝕀𝔼 𝕂ℕ𝕆𝕎𝕊 𝔻𝔼𝔽𝕀 · 1255· 1y ago16

“On-Chain Kahraman”Kendisinin hikayesini dinlerseniz zamanında Zach'ın da dolandırıldığını ve çaresiz şekilde ortada kaldığını görürsünüz. O çaresizlikle kendini geliştirip bu günlere gelmiş, başarılı ve güvenilir bir profil oluşturmuş. Helal.

Beyaz · 1312· 1y ago16

“A legend in Web3 security”Like a crypto version of Batman but actually real. Probably not a billionaire but should be.

bokodozogobofopojo · 1311· 1y ago16

“Thám tử On-Chain”Nhờ ZachXBT, mình học được thêm cách tự check dự án trước khi xuống tiền, cảm giác an toàn hơn hẳn.

Zil · 1175· 1y ago16

“OnChain Police”The reason why the crypto ecosystem gets the value it deserves is that it invests significant time and effort to make it more secure. Even investigating whether a hack is fake or real gives us confidence.

Burak.eth · 1326· 1y ago16

“Crime unmasker”Working on my own scam exposes showed me how brutal this game is – the threats, the dead ends, tha "whybother?" moments. That Zach keeps grinding after years??Legend status. Hope my Eclipse findings can contribute even 0.001% of what he's done for crypto transparency. The community needs more savage truth-tellers like this. Stay dangerouzZ,Zach! 🔍✊

MisterChe · 1217· 1y ago16

“He is one of the best crypto detectives in the crypto space. He has helped countless people retrieve their stolen assets”

Damilare · 1251· 1y ago16

“reliable investigator”Zach is a reliable investigator on Web3. Whenever there is a major hack or rug case, Zach is the mainstay of Web3 people to track down who is behind the case. Such as the hack case by the Lazarus group.

ngab_bend⚡🧙‍♂️ · 1307· 1y ago16

“On-chain sleuth, exposing scams and bad actors in crypto”A sharp and persistent on-chain investigator who has become a key figure in tracking illicit activities in the crypto space. Known for deep-dive threads, clear evidence presentation, and holding bad actors accountable. Even if you don’t always agree with every conclusion, his work has set a high standard for community-driven investigations.

whiteee · 1312· 1y ago16

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