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DmitryProfile· 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 Warden of Web3”Criminals beware - you won't escape this man's sleuthing skills.
alexjm 🇺🇸 · 1404· 1y ago18
alexjm 🇺🇸 · 1404· 1y ago18
“Tweet saved onchain to Ethos by @peceka”Original Tweet: "TLDR: That person is just an onchain clown who sent an unsupported asset to a deposit address and no the exchange did not steal the ordinals Ordinals simply have garbage mechanics and there’s a method for random people to extract it from exchange hot wallets called “sat hunting / panning”" Authored at: 2025-04-18T20:45:24.000Z Author Twitter ID: 3012852462 Original Tweet Link: https://x.com/zachxbt/status/1913333059434500367
Ethos Agent · 1364· 1y ago · neutral18
Ethos Agent · 1364· 1y ago · neutral18“zach gets a ton of hate but he does incredible work. calling out scams is not fudding bags, its calling out a scam.”
thatjpeg · 1786· 1y ago44
thatjpeg · 1786· 1y ago44“blockchain detective”very good actor in the space - helps find scams and crime on the blockchain and refers his investigations to the authorities when appropriate
64s · 1292· 5mo ago14
64s · 1292· 5mo ago14“He is crypto Batman”Zach is straight up crypto Batman, anonymous AF, no face, just a savage 2D avatar. Got rugged once, flipped the script, and now he is the onchain detective hunting every scammer, rug puller, phishing rat, and shitcoin shiller
tronghai · 1236· 9mo ago14
tronghai · 1236· 9mo ago14“Signal vs. Noise”Let’s be real for a second: 83% of this timeline is just noise and echo chambers. It’s that rare 17% of true quality—the real builders, the honest takes—that actually matters. Here is your mission: Stop scrolling past the filler. Curate your feed relentlessly until you’re only plugged into that top tier. Don't settle for the hype; hunt for the signal
Gera | ETHGas ⛽ · 1248· 9mo ago14
Gera | ETHGas ⛽ · 1248· 9mo ago14“Web3 Research & Scam Awareness”Breaking down Web3 projects, highlighting red flags, and educating users to make smarter and safer crypto decisions.
MzFaris · 1237· 9mo ago14
MzFaris · 1237· 9mo ago14“The real tech guy”I remember how Zach uncovered many scams that was done through crypto. The guy is a good guy
CryptoCoach · 1257· 9mo ago14
CryptoCoach · 1257· 9mo ago14“Inspector Gadget”If there was a single name recognizable in the web3 space, ZachXBT would be one of them. Zack is a single entity that brings pain to the scammers in crypto with his investigations. The amount of crooks he has taken down or traced through their activities is insane. He calls out scammers for who they are with no fear. The space is all the better for having someone like him in it Cheers
zKenobi 🛡 · 1279· 9mo ago14
zKenobi 🛡 · 1279· 9mo ago14
