Grethos
aadvark
Majdi
Abhi | AP Collective
Meiv
Ethos
jeff.hl
Serpin Taxt
Seeker
Yura
Theo Tzu
papertrade.xyz
ngbshpend.eth 🍌
Perilous
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“Investigator”Zach is a masked blockchain investigator and a crypto sleuth basically a detective in the cryptocurrency world
Fransium · 1261· 10mo ago14
Fransium · 1261· 10mo ago14
“detektif onchain”salah satu orang berjasa di web3 dengan caranya sendiri. suka sekali setiap saat dia menyuguhkan postingan baru, karna pasti ada aja yang dia kulik dalam menemukan kejanggalan. hebat banget sih dia nih kagum banget aku
myreach.base.eth · 1289· 10mo ago14
myreach.base.eth · 1289· 10mo ago14“chad investigator”the first one person I met in all these years in crypto, bro really do it works within his heart. deeply analyses and researches that bring us information and warnings about some SUS protocols and project totally a worth all in following
Hadukem · 1214· 11mo ago14
Hadukem · 1214· 11mo ago14“The Stand Alone Wolf”I have followed him for years now and I can confirm he is the to go for if anyone Suffers loss. He has proving himself over and over again. Zach is HIM
CRYPTODON.ETH/SOL · 1334· 11mo ago14
CRYPTODON.ETH/SOL · 1334· 11mo ago14“Where would our industry be without him?”Always love the thorough investigations and insights. Impressive every single time.
Q · 1274· 1y ago14
Q · 1274· 1y ago14“On chain genius”He has been very helpful in fishing out scammers and dodgy tokens with proofs. He has even helped big organisations fish out scammers. Web3 is better with him active
Rare ladea · 1289· 1y ago14
Rare ladea · 1289· 1y ago14“”Digital Truth Seeker”
With unrivaled diligence, Zach shines a light on misconduct in the space. A hero whose impact sp”
pyramid.eth · 1225· 1y ago14
pyramid.eth · 1225· 1y ago14“The batman of CT, Zach has helped individuals and organizations recover their money.”
Oluwafemi Adenigba · 1224· 1y ago14
Oluwafemi Adenigba · 1224· 1y ago14
“An unrivalled talent”Zach is a very skilled on-chain detective with a relentless passion for exposing bad actors in the space. His efforts have helped victims recoup millions of dollars in stolen crypto assets. His work is extremely insightful to those interested in cybersec
zoomer · 1239· 1y ago14
zoomer · 1239· 1y ago14“ZachXBT The Only Account Worth Following”Let me tell you about the one person on crypto Twitter who's actually making a difference. ZachXBT is this anonymous blockchain investigator who's spent the last three years exposing scammers, hackers, and fraudsters across the entire crypto space faircoinFairfood. From industry elites to celebrities and influencers - nobody's too big for this guy to expose Fairfood | Blockchain for food Supply Chains and Smallholder Farmers. He uses blockchain tracing techniques like address clustering to uncover hidden connections that most people would never find FAIR Blockchain - The Future of AI Blockchain & AI Agents. While everyone else is posting rocket emojis and "diamond hands" nonsense, ZachXBT is doing actual investigative work that saves people millions of dollars. This dude uncovered a $243 million crypto theft, identified the culprits, and helped law enforcement seize $79 million [1906.03819] FairLedger: A Fair Blockchain Protocol for Financial Institutions. That's real impact, not just Twitter engagement farming. His detailed Twitter threads exposing shady token launches, NFT rug pulls, and cyber exploits faircoin | the energy saving blockchain economy have become required reading for anyone serious about crypto.
PuncastL @Zetarium ⛽ $XAGE · 1184· 1y ago14
PuncastL @Zetarium ⛽ $XAGE · 1184· 1y ago14