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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 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“"Great Investigator"”ZachXBT is a great investigator in cryptocurrency world. One of the most influential, independent industry's "sleuth". Known for his thorough on-chain analysis, he exposes hacks, scams, "rug pulls," and unethical practices by influencers.
Cloakedbarber · 1278· 10mo ago19
Cloakedbarber · 1278· 10mo ago19“Web3’s Watchful Protector”His skills of tracking money flow, reading block scanners, and digital detective skills are unmatched. I have been around some years and Zach has been involved in recovering almost all major hacks or scams that have happened in crypto. Good human who tries to help people who got scammed.
Memento Vivere · 1278· 1y ago19
Memento Vivere · 1278· 1y ago19“web3 investigator”Zach is a web3 investigator, he monitors bad behaviour across the web3 world, helping ppl to stay alert and survive from scams, e.g. recently he post a list of 200+ web3 influencers who are paid to promote a coin, however only less than 5 of them have disclosed they are paid. This helps many ppl to stay alert on these crypto KOLs
Bored Vic · 1360· 1y ago19
Bored Vic · 1360· 1y ago19“Goat Investigator!”ZachXBT represents the very best of independent crypto vigilantism. Anonymous yet widely trusted, he moves through blockchain data with surgical precision, exposing scams that range from rug pulls and influencer pump-and-dumps to multi-million-dollar heists tied to groups like Lazarus. His investigative threads aren’t just insightful—they’ve triggered real-world arrests and assisted law enforcement, showing how rapidly well-mapped on-chain transparency can convert to accountability
knotheo. · 1278· 1y ago19
knotheo. · 1278· 1y ago19“ZachXBT is the Sherlock Holmes of crypto.”Anyone can live their life like ZachXBT, he's unquestionable hero for me. I’ve been active in crypto for about 5 yrs now & somehow I can tell who’s here to actually build something and who’s here to milk their community! If I say crypto would have turned into a wreck without Zach’s presence, I’m not lying! His name sends shivers down the spines of corrupt people & when they try to plan stealing users’ funds, they pause and think: What if Zach finds out & exposes us! That alone is enough for us, because that fear stops them from all the evil things they want to do & neutralizes them.
Inob.ink · 1430· 1y ago19
Inob.ink · 1430· 1y ago19“ZachXBT: The Wallet Whisperer of Web3”In the crypto world, when you hear ZachXBT, it's like a spotlight hitting all the shady corners of the market! This guy is the top-tier on-chain detective whose main job is to hunt down scammers who love to rug pull or just plain steal people's money. He posts everything he finds on X (Twitter), no holds barred, no matter who's involved! Seriously, his work is legit. He's exposed so many bad actors that some have even been arrested, and he's even helped recover funds for victims. He's not just technically brilliant; more importantly, he's doing it all for the community.
Jadz | TP SQUAD · 1310· 1y ago19
Jadz | TP SQUAD · 1310· 1y ago19“Onchain detective”one of the few accounts in crypto that is trustworthy. If you haven't seen any of his investigations, I don't know what you're doing in crypto.
andrusiak · 1381· 1y ago19
andrusiak · 1381· 1y ago19“Web3 Detective & On-Chain Sleuth”ZachXBT is a well-known independent blockchain investigator who uncovers scams and fraud across the crypto ecosystem. He has exposed numerous high-profile rug pulls, stolen funds, and unethical behavior using on-chain data analysis. Respected across the Web3 space, Zach is seen as a watchdog protecting the community from bad actors.
Dev Ⓥ 🍃 $BNB $VET $TWT · 1415· 1y ago19
Dev Ⓥ 🍃 $BNB $VET $TWT · 1415· 1y ago19“Web3 Sherlock Holmes”Zach is pretty much the Sherlock Holmes of web3. I admire his work, taking his time and looking into the most sophisticated scams in the space and usually for free. Very reputable and i'd vouch for him anyday.
𝐀𝐥𝐯𝐢𝐧 🪽 · 1358· 1y ago19
𝐀𝐥𝐯𝐢𝐧 🪽 · 1358· 1y ago19
