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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“GOAT”Nothing gets past Zach. If something shady’s going down in Web3, he’s the first one I check. His track record on calling out scams is insan probably the most reliable guy out there. Whenever I see a new project, I make sure to check his profile just in case it shows up on his radar. I’m not trying to get caught in something he’s exposing.
Don V · 1291· 1y ago16
Don V · 1291· 1y ago16“Người dẫn đầu thị trường web3”Không thể phủ nhận những công lao to lớn của ZachXBT trong việc thúc đẩy môi trường blockchain trong sạch. Anh ấy đã lật tẩy nhiều phi vụ "chơi xấu" của các founder/kol nổi tiếng.
Conqueror - MAME INU 🐕🐕🐕 · 1231· 1y ago16
Conqueror - MAME INU 🐕🐕🐕 · 1231· 1y ago16“The watchdog Web3 didn’t know it needed.”Zach’s work has saved this space more than most people will ever know. Relentless, detailed, and independent. He’s not here for fame — he’s here for accountability. Web3 is better because of him.
luke.moody (Lukas Huettis) · 1317· 1y ago16
luke.moody (Lukas Huettis) · 1317· 1y ago16“Exemplary personality”in a space full of wolves and criminals, Zach is an outlier in the space. He is an embodiment of virtues, a reliable role model and and all round positive sum participant in the space.
Niye · 1272· 1y ago16
Niye · 1272· 1y ago16“WEB3 FBI RESPECTFULLY”ZachXBT is the well-respected FBI of Web3 and rightfully so. In a space that often struggles with transparency and accountability, he’s consistently stepped up as a trusted investigator, exposing scams, shady dealings, and holding bad actors accountable. His work is detailed, fearless, and always backed by evidence. What sets Zach apart isn’t just his skills, but the integrity and persistence he brings to protecting the community. He’s earned the respect of builders, traders, and developers across the ecosystem. Web3 is a better, safer place because of him.
folarihn.eth (Ø,G) ⛺ · 1287· 1y ago16
folarihn.eth (Ø,G) ⛺ · 1287· 1y ago16“BEST IN THE ECOSYSTEM”Yo @zachxbt , you’re out here doing the Lord’s work in the crypto jungle! Seriously, the way you sniff out scams and shady moves on the blockchain is next-level. It’s like you’re the Sherlock Holmes of Web3, keeping the space a bit safer for the rest of us. Those deep-dive threads on X? Pure gold. Keep exposing the truth, bro, you’re a legend for it!
0xCSauron · 1293· 1y ago16
0xCSauron · 1293· 1y ago16“Anti fraud propagandists”It reflects its transformation from being a victim of cryptocurrency fraud to actively exposing industry secrets.
Wawawa陈大富☀︎ · 1229· 1y ago16
Wawawa陈大富☀︎ · 1229· 1y ago16“Batman of Crypto”A skillful investigator, he has discovered many large scam schemes.
ustas.eth · 1290· 1y ago16
ustas.eth · 1290· 1y ago16“goated web3 player”zach has been a source of great news and insights on the goings on of web3. he breaks down complex technical analysis, tracks down big scams and uncovers the why behind them to shed more light on how the space operates and contributes to making crypto a safer space for all participants. this is why i trust zach's voice in the space as i view him as one of the leading accounts on CT to contribute immensely and of value to us all.
bunni.btc 💥💥 🧡 · 1326· 1y ago16
bunni.btc 💥💥 🧡 · 1326· 1y ago16“ZACHXBT DIGS WHERE OTHERS WON’T”His threads turn raw on-chain data into open-and-shut cases. I keep him on notifications because each investigation feels like a blueprint for spotting the next rug pull. If Zach flags a wallet, chances are the receipts are already queued up.
Black Q-Barn · 1267· 1y ago16
Black Q-Barn · 1267· 1y ago16“The Vigilante We Need”This guy isn’t here for clout or clicks, he’s here to dig. Relentlessly. Call him a blockchain detective, a watchdog, or just a real pain in the ass for scammers, either way you know if Zach starts snooping around, someone’s sweating. He’s exposed influencers, projects, exchanges, and whales, and doesn’t miss. While most of CT is busy posting charts and memes, Zach is out here recovering millions and ruining some people’s “careers” in a single tweet thread. He might be anonymous but he’s one of the most trusted people in the space.
Smorzo · 1352· 1y ago16
Smorzo · 1352· 1y ago16