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jez (equity perps era)Profile· 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.eth18d ago7.9K WHUF“The Hero we Deserve”
and 40 more
and 40 more“The G.O.A.T!!!!”The GOAT of on‑chain sleuthing. Since around 2021 he has built a track record of exposing rug pulls, influencer shilling, and major hacks, often doing deep, unpaid investigative work that’s been cited by media, law enforcement! His posts have helped victims recover funds, warned people away from scams, and reveal undisclosed influencer promotions. Please send his rep to the Moon!
paperwish · 1388· 10mo ago18
paperwish · 1388· 10mo ago18
“Crypto’s Unmatched Scam Hunter”he’s the guy who actually puts in the work to protect the space. From tracking stolen funds to exposing scammers. he’s built a reputation for being fearless and reliable. Last week he published a list of influencers who get paid for their posts on X. Then I and many others blocked them.
ebi.ink · 1298· 1y ago18
ebi.ink · 1298· 1y ago18“If you’re scamming, he’s gonna nail you”Scammer slayer. Nobody makes it past ZachXBT’s onchain digs. If you’re out here rugging or ripping off the community, better strap in — Zach’s gonna expose you. A true OG in web3, especially for the onchain degens. An absolute must-follow in the space.
Laser ⚡ · 1280· 1y ago18
Laser ⚡ · 1280· 1y ago18“The most reliable and honest person in web3”Zach does really improtant business in web3. This person search people who stole=scamed money and give info for police about them to save millions. I know that he's a very smart because tracking transactions isn't simple skill. The person who haven't any hiden info, just transactions and his skills help find scamers. As everyone says, WE NEED MORE Zach in web3 sphere
Antan · 1314· 1y ago18
Antan · 1314· 1y ago18“The transparency czar we need”With his exceptional on-chain investigative work, ZachXBT has become the web3 detective the crypto world didn’t know it needed—but now can’t live without. In a space that often suffers from a lack of transparency, accountability, and due diligence, his relentless pursuit of the truth has brought a new level of integrity and insight to the blockchain community.
sbreezy 🦍 | ETHGas ⛽ · 1482· 1y ago18
sbreezy 🦍 | ETHGas ⛽ · 1482· 1y ago18“Web3 watchdog, deserves all the praise he gets and many more. saves the space a lot of money from grifters.”
JyteCeo · 989· 1y ago18
JyteCeo · 989· 1y ago18“onchain Detective”Zach has proven to be one of the few CT leads that that takes onchain security to heart, even when he's not been actively rewarded or asked. He's taken a position that wil eventually turnout to be one of the major roles when blockchain fully hit the masses.
ticket · 1247· 1y ago18
ticket · 1247· 1y ago18“Crypto FBI”He is awesome! He’s always digging into crypto scams, tracking down crooks, and helping people get their money back. Super reliable, no nonsense, and really cares about the community. Big props to him!
thatguy · 1354· 1y ago18
thatguy · 1354· 1y ago18“Crypto detective”He finds every illegal operation in crypto and publishes to the public with clear cut proof i would call him the sherlock holmes of crypto.
rizzzz.eth · 1331· 1y ago18
rizzzz.eth · 1331· 1y ago18“Best Web3 Investigator Ever”Zachxbt, once a victim of crypto scams, has become a leading blockchain investigator, uncovering cybercrimes involving over $100 million. He is dedicated to exposing fraudulent activity through thorough, evidence-based research. Notably, Zach has traced Zkasino’s $30 million scam to WhiteRock_Fi using on-chain analysis and has called on exchanges to delist the implicated entities. While the X community largely applauds Zach for revealing scams like Zkasino, some have raised concerns about his motivations and alleged connections to certain coins.
assesddef · 1306· 1y ago18
assesddef · 1306· 1y ago18