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MunnaProfile· 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 438, 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“Sherlock holmes of crypto”He is truly a detective, keeping scammers, fraudsters, and hackers under his eye. He has saved countless users and projects from danger. He is a professional in the cyber, especially in onchain crypto, with complete mastery of technical matters. Over the years, I’ve followed him, and he has proven himself to everyone. I can confidently say that you can follow him with peace of mind and trust him completely.
Mahyar · 1290· 1y ago20
Mahyar · 1290· 1y ago20“More people like Zach in CT, please”I never personally asked for any help, because fortunately I am not a victim of any of the large scams or engineering hacks that keep happening around, but when I see Zach's updates and tweets about what is happening around and how he is helping fight that, it makes me always wonder why we have one Zach and not more like him who try to keep the CT informed on what large-scale scams are happening around.
Chetan · 1339· 1y ago20
Chetan · 1339· 1y ago20“Crime investigation”Once a scam victim, now a dedicated on-chain investigator committed to uncovering deception in Web3. He turned personal setbacks into fuel for building trust, transparency, and accountability in the crypto space. Currently advising @paradigm, where he helps shape reputational frameworks and security-first ecosystems.
George · 1375· 1y ago20
George · 1375· 1y ago20“best like Conan”
BoiBoi · 1233· 1y ago20
BoiBoi · 1233· 1y ago20“Legend :)”Vital force in the crypto space, consistently exposing scams, holding bad actors accountable, and protecting the community with detailed, well researched investigations. His work is fearless, thorough, and a net positive for the entire industry.
ғᴜᴊɪᴛᴀ ʏᴀsᴜsʜɪ ☁︎ sғᴛ · 1288· 1y ago20
ғᴜᴊɪᴛᴀ ʏᴀsᴜsʜɪ ☁︎ sғᴛ · 1288· 1y ago20“Zach Easily The Most Reputable Individual In CT”ZachXBT is one of the most impactful and respected figures in the crypto space, operating as an independent blockchain investigator. At a time when scams, rug pulls, and fraudulent behavior are rampant in Web3, ZachXBT brings transparency, accountability, and hard-hitting due diligence where few dare to tread. His work is meticulously researched, often backed by thorough on-chain analysis and clear visual breakdowns. Despite being pseudonymous, he’s earned the trust of the community and even law enforcement agencies—an impressive feat that speaks to the quality and consistency of his investigations.
HEADBOY 🦇🔊 · 1474· 1y ago20
HEADBOY 🦇🔊 · 1474· 1y ago20“The GOAT”Keeping us safe since forever. He is the one who knocks. Ratioing mfs since forever. And lovely guy :)
WenMoon 闻月 💚 · 1771· 1y ago20
WenMoon 闻月 💚 · 1771· 1y ago20
“Not the hero we deserve, but the hero we desperately need”For me, ZachXBT is a account everyone in the crypto ecosystem just has to follow. With a proven record of helping people from small to multi million operations, he enjoys a well deserved and highly respected position. Analyst, investigator and detective all in one, you could even go so far as the Sherlock Holmes of web3. Fearless and persistent, Zach keeps exposing full blown scams, shady practices and just plain nonsense trying to extract funds from users. No wonder he enjoys such a huge following. He is able to explain it clearly and substantiate his findings with facts, hard to argue against that. Stay safe and study Zach, you won't regret it! Thank you Zach, and keep going. You'll have my support forever!
Mad Simon 🎒 · 1375· 9mo ago28
Mad Simon 🎒 · 1375· 9mo ago28“Selective Justice, Paid Loyalty”He acts like he’s helping people find the thief, but behind the scenes he’s charging money for it. The worst part is people think he’s doing it for free. And he’s not neutral at all. He will never go against the ones who pay him. If someone powerful or connected is involved, he stays quiet and looks the other way. he wont ever go against the one who paid him names like CZ, Binance, or BNB Chain scammers money decides everything. No honesty, no fairness, just selective justice.
Hero_Phatan 🪑 · 1401· 7mo ago · negative27
Hero_Phatan 🪑 · 1401· 7mo ago · negative27
