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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“Defender of the realm”The person you call when you get rugged. Huge value provided to the crypto ecosystem by investigating rugs and thefts
Akin SAWYΞRR · 1363· 1y ago16
Akin SAWYΞRR · 1363· 1y ago16“Undoubtedly, Zach has made the most significant net positive impact in the space.”
0xColle · 1226· 1y ago16
0xColle · 1226· 1y ago16“Crypto's batman”shows up to gotham city we need him most. But not everybody gets a free handout
jake · 1403· 1y ago16
jake · 1403· 1y ago16“Legend”Zach has helped return probably over 50M of stolen money. Not many people in the world can say that. Vouch.
Aryeh · 1527· 1y ago16
Aryeh · 1527· 1y ago16“Unmatched crypto sleuth exposing scams and aiding justice with real results.”ZachXBT is relentless in tracking crypto scams, sharing detailed investigations, and helping victims. His posts are clear, fact-based, and often lead to arrests or asset recovery. He collaborates with law enforcement and keeps followers updated on major cases. Trusted, respected, and impactful in the crypto community.
日拱一卒王小楼 · 1481· 1y ago16
日拱一卒王小楼 · 1481· 1y ago16“crypto's white knight”Selfless crypto hack and scam investigator. Any negative reviews regarding a 3rd party token released to benefit him via large donation which he sold, can be ignored.
notsofast · 1731· 1y ago16
notsofast · 1731· 1y ago16“Protect at all cost”Zach is just scammers worst nightmare. Dedicating himself to uncovering crypto scams and helping users in recovering stolen funds. Unparalleled. The ultimate safeguard.
Mannay 🌹 · 1360· 1y ago16
Mannay 🌹 · 1360· 1y ago16“the best web3 detective”he deserves all thats given to him. man of his word and constantly making web3 a safer place to trade.
molu · 1300· 1y ago16
molu · 1300· 1y ago16“An anonymous on-chain detective making significant contributions in the Web3 security space.”ZachXBT is renowned for his blockchain analysis and exposing cryptocurrency scams, hacks, and opaque practices. With over 820,000 followers, he publishes detailed investigative reports primarily on X and Telegram, uncovering complex fund flows and fraudulent activities. ZachXBT actively engages with victims and law enforcement, gathering clues and assisting in the recovery of funds. For instance, he has helped recover approximately $350 million in stolen assets. He frequently uses charts and fund flow diagrams (such as the address flow chart in the Mithril case) to visually present complex transaction paths, enhancing the readability and impact of his reports. Beyond exposing hackers and scammers, he also criticizes unethical behavior within the crypto industry, such as influencer manipulations and project teams "rug-pulling."
MOON丨BGB100+ · 1309· 1y ago16
MOON丨BGB100+ · 1309· 1y ago16“The Most Trusted Guy in the entire Crypto Space.”Zach is an amazing investigator, finding and calling out scammers within the crypto/nfts and the entire web3 space, very trustworthy guy, always through with this research and findings.
crazyDog · 1696· 1y ago16
crazyDog · 1696· 1y ago16
