MoversGrethos↓351aadvark↓296Majdi↓264Abhi | AP Collective↓255Meiv↓243TradeEthos↑21.3%Pump.fun↑56.8%clioagent.eth↓10.5%ZachXBT↑30.4%VouchesSerpin Taxt100 WHUF → PerilousSeeker44 WHUF → EthosYura40 WHUF → DmitryTheo Tzu9 WHUF → ryskReviewsngbshpend.eth 🍌positive · 73 upvotesPerilouspositive · 62 upvotesDmitrypositive · 22 upvotesAxiomnegative · 15 upvotes
Profile· Revered@zachxbtOn Ethos
ZachXBT

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 accounts

The record

From 475 activities · Apr 2026

ZachXBT 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 · 0
Vouched · 43 people · 51.1K WHUF at stakeAll vouches ›
1284Rational APE26d ago10K WHUF“mystery and legend”
12220x4357...09D935d ago10K WHUF“good”
1251validanon.eth18d ago7.9K WHUF“The Hero we Deserve”
and 40 more
“person of great value on the web 3”ZachXBT is one of those people we need and we all want on the web. Thanks to his investigative work, several scams have been exposed, and he's always willing to help people in this ecosystem. I think he takes care of us in some way and makes this world a little safer. Thanks for everything, bro!YAMO 🇦🇷 · 1215· 1y ago14
“On-chain detective”If fraud happened in the space - Zach is always on edge The best investigator on Xredline · 1252· 1y ago14
“SANITY”Man brings sanity to the space. Always looking forward to his investigations. Pained he does not like looking into meme stuffs.FIJA · 1317· 1y ago14
“Onchain Sleuth”The man,the legend,grifters and hackers nightmare.Restored millions for the people, helping them to find traces of their money even in irlCredo9「🦑」 · 1171· 1y ago14
“"ZachXBT: The Anonymous Watchdog of Crypto Scams"”ZachXBT has become one of the most trusted independent investigators in the crypto space. Known for his meticulous on-chain research and fearless exposés, he’s played a key role in uncovering scams, rug pulls, and unethical behavior that others often overlook or ignore. While staying anonymous, his work speaks volumes—backed by solid evidence and blockchain data. In a space often clouded by hype and deception, ZachXBT stands out as a rare voice of accountability and truth.X G P A R A · 1248· 1y ago14
“Chain Security Home”A very powerful on-chain security expert, Mr. White Hat, has provided professional security advice to many projects and avoided many hazards.勤勤恳恳的撸小毛 · 1226· 1y ago14
“One of my favorite accounts on X. Dude knows how to make great content and also be hilarious. Loudio king”Kyle Cooke · 1204· 1y ago14
“Onchain Guardian”Who doesn't know zachxbt? he has a big name in this industry and his fame came from very positive reason He is the best onchain investigator, his contribution to the security of this space is unmatchedziuuu · 1255· 1y ago14
“Best Onchain Detective”We all know that zach already exposed so many frauds on web3. The way he read every single transaction hash is unbelieaveable.Tiger · 1244· 1y ago14
“Crypto Justice Police”ZachXBT has become the world's most active independent crypto detective. Since starting work as an amateur investigator in 2021, he has tracked down billions of dollars in stolen funds and fraud cases. His hundreds of investigations have directly contributed to the recovery of approximately $210 million in criminal cryptocurrency funds, with another approximately $225 million recovered for victims with his indirect assistance. Throughout the process, he has relied almost entirely on cryptocurrency donations to fund his work. He is a new generation of investigator serving the public.Fin · 1322· 1y ago14
“still wondering why he is not on ethos yet”ZachXBT is the watchdog we all need in crypto. 🕵️‍♂️ His deep-dive investigations have uncovered scams, saved millions from losses, and held bad actors accountable. With a relentless commitment to making Web3 safer, Zach’s work is absolutely invaluable. If you’re serious about the space, his account is a must-follow.Ifeanyi · 1332· 1y ago14
“Adds value to the crypto space”I follow and read most of Zach's X posts and analysis and i will say he's one the few that actually is very valuable to the web3 space. His technical analysis and breakdown of onchain crimes with evidences will just get you wowed. He is very good at what he doesMedico · 1285· 1y ago14
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