MoversGrethos↓351aadvark↓296Majdi↓264Abhi | AP Collective↓255Meiv↓243TradeEthos↑21.3%Pump.fun↑56.8%clioagent.eth↓10.5%ZachXBT↑30.4%VouchesBlueChilliZero232 WHUF → Sk0rp.ethSerpin Taxt100 WHUF → PerilousSeeker44 WHUF → EthosYura40 WHUF → DmitryReviewsngbshpend.eth 🍌positive · 73 upvotesPerilouspositive · 67 upvotesDmitrypositive · 22 upvotesAxiomnegative · 16 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
“The Crypto investigator”ZachXBT, a pseudonymous crypto investigator who’s helping keep the Web3 space safe. He traces scams, exposes malicious actors, and alerts the community to risky projects using on-chain analysis and deep research. 🔍💥 One notable story: a wealthy NFT mogul sued him for allegedly defaming him after ZachXBT revealed shady practices and embezzlement in multiple projects. Instead of backing down, ZachXBT stayed transparent, updated his findings, and the lawsuit was later withdrawn. His work protects investors, educates the community, and shows the power of transparency in crypto.Herro · 1215· 12mo ago13
“The Real MVP of Crypto Investigations”ZachXBT’s been protecting the space for years. Always digging deep, exposing scams, and keeping the community safe. No hype, no drama, just pure research and truth. Respect where it’s due.AK⚡ · 1304· 12mo ago13
“zach”ZachXBT is a pseudonymous cryptocurrency investigator and on-chain sleuth renowned for exposing scams, rug pulls, and fraudulent schemes in the Web3 space.Whisper · 1238· 1y ago13
“ZachXBT is Web3’s watchdog”In my opinion, ZachXBT is one of the most important figures in Web3. His tireless investigations expose bad actors, protect users, and bring transparency to an industry that badly needs it. Few people have contributed more to safeguarding the community than he has. If you care about integrity in crypto, following him is a must.Ryza 🪑 · 1183· 1y ago13
“很牛的一个链上侦探”第一次认识他是因为他第一个发现了Bybit被盗。但是听说作为链上侦探的他，并不是靠这个盈利的，这让我肃然起敬。希望他可以继续加油，为区块链做出贡献衰人 · 1230· 1y ago13
“Onchain Detective”ZachXBT is a rock-solid figure in crypto, digging into scams, rug pulls, and shady schemes with hardcore, on-chain investigations that have saved millions. He’s all about keeping it real, with all evidences traceable onchain delivering facts without hype Following him is like having a personal alert system for Web3, making the space feel way safer and more transparent for everyone.Primal ⚜ · 1261· 1y ago13
“La puerta de seguridad en crypto”No he coincidido con Zach ni he formado parte de los análisis que ha hecho (en parte eso es bueno), es una persona que si estás pensando en delinquir y en extraer liquidez de la gente la vas a tener en tus pesadillas y la vas a tener siempre a tu espalda. Es ese muro de hielo infranqueable con el que te topas cuando lo que estas haciendo no está bien en crypto. Muy TOP.Gami · 1318· 1y ago13
“Investigatory force”Turing his unfortunate event in to positive force, As phoenix bird rise from the ash, he finally become a investigator for the web3 community. Also handling the Advisory position of paradigm. Sharing the proofs making thread with community about crimes and how he has unfolded them.Reddio(✸,✸)$EVER(Ø,G).ink Anomage⛺"🧙‍♂️,🧙‍♂️" · 1200· 1y ago13
“Why I Respect ZachXBT 🔎✨”Getting to know ZachXBT through his work has been a unique experience. What I admire most is his consistency, transparency, and the courage to dig deep into complex issues that many avoid. Every post and investigation reflects not just skill, but a real commitment to protecting the community and bringing clarity where it’s needed most. His voice has become one of trust in a space that often lacks it. For me, ZachXBT isn’t just a researcher — he’s someone who adds real value by holding projects and people accountable. That mix of honesty, dedication, and impact is why I deeply respect what he’s doing and believe his contributions will continue to shape the space for the better.base.eth💢 Ibrahim .ink π² (❖,❖)(✱,✱)🟣🟢🚢🫎 · 1224· 1y ago13
“LEGEND”Having Zach in the space is a breath of fresh air. Thanks for all you docatalyst · 1310· 1y ago13
“On-Chain Batman”Zach is a real-life superhero who fights crime on the blockchain using his exceptional detective skills.Abba 🐂🀄 · 1290· 1y ago13
“On-chain detective of crypto”ZachXBT has built a strong reputation in the space for digging into scams, hacks, and shady projects. His threads are always detailed and backed with receipts, which is rare in crypto where so much is just noise. The space definitely needs people like him keeping things transparent and holding bad actors accountable.chinnie 🌶️ · 1255· 1y ago13
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