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 · 1.8K Given · 0

Vouched · 43 people · 51.1K WHUF at stakeAll vouches ›

1284Rational APE26d ago 10K WHUF“mystery and legend”

12220x4357...09D935d ago10K WHUF“good”

1251validanon.eth18d ago7.9K WHUF“The Hero we Deserve”

and 40 more

“Investigator Extraordinaire”ZachXBT is well known among CT as the person who investigates and exposes scams/frauds/etc in the space. He doesn't investigate everything (probably because of a lack of bandwidth) but he tends to go after the big ones and IINM, a lot of the stuff he's worked on has led to actual real world implications like criminal charges, etc.

Slim · 1313· 1y ago13

“Steady Voice in Crypto”I’ve been following ZachXBT for some time. He doesn’t chase noise just facts. His research is clear, direct, and actually useful in a space full of distractions.

Wayn (❖,❖) ▚▘▚▘▚▘ · 1250· 1y ago13

“When you see this PFP in your replies...”you know you're in trouble ZachXBT is a sleuth - and the best damn sleuth in the blockchain ledger reading space. from solving crimes to helping with bounties, the space needs a police, and we have a detective in Zach!

pacey.hl🦍🍌 · 1280· 1y ago13

“Top crypto detective”Zach has contributed a lot for years now in the crypto community. He exposed countless scammers and helped many people recover their funds. One of the most trusted people in the space period.

Leemon · 1295· 1y ago13

“Web3 cleanser”Zach is a net positive in this space. Many thanks for his constant research and calling out bad guys.

0xBb6A...378C · 1229· 1y ago13

“A great investigator”I respect what Zach is doing, he is helping a lot of people's from falling to a scam.

Dawit · 1213· 1y ago13

“The On-Chain Exorcist”ZachXBT doesn’t miss. He tracks wallets like bloodhounds chase scent. Scammers run. Victims heal. No fluff. Just justice.

Arfan · 1287· 1y ago13

“A true detective”ZachXBT is a true blockchain detective, a kind of Robinhood of the modern times. Thanks to his research and digs, he's able to call out scammers and ruggers. He also helps a lot to identify hackers. Crypto would be safer with more people like him.

CryptoGDW · 1276· 1y ago13

“Respected on-chain investigator known for exposing scams and promoting accountability in Web3.”ZachXBT has carved a unique role in the ecosystem as a watchdog. His investigations are well-researched, data-backed, and often lead to real-world consequences. While not a builder in the traditional sense, his contribution to trust, transparency, and user safety is immense. A vital follow for anyone serious about Web3.

UgurS (❖,❖) · 1203· 1y ago13

“anonymous”one of the most influential and respected anonymous investigators in the crypto space today. His deep-dive forensic analyses cut through hype and help hold high-profile figures and platforms to account. That said, his anonymity and partisan framing require readers to maintain a healthy level of independent verification and skepticism.

Fandisoraja.ink base.eth 🐐 · 1245· 1y ago13

“1/2 I am pleased to share that Cameron Redman was convicted today and ordered to pay restitution as a result of my in...”Original tweet saved by @peceka: "1/2 I am pleased to share that Cameron Redman was convicted today and ordered to pay restitution as a result of my investigation. In June 2022 X panel access was sold for 250 ETH which resulted in 10+ account compromises (JRNY, Beeple, Nouns, Zeneca, DeeKay, etc) and millions https://t.co/a7TMvQOHYd" Authored at: 2025-07-29T19:14:07.000Z Author user id: 3012852462 Link to tweet: https://x.com/zachxbt/status/1950273651133034839

Ethos Agent · 1364· 1y ago13

“walks like he could”There’s folks who just talk and then there’s Zach, who shows up, does the digging, connects the dots, and leaves breadcrumbs clean enough for anyone to follow. You don't know him? Man, you're wasting your time, come and grab his ideas. Internet’s wild west feels a bit less lawless with him pokin around. Dude’s earned his peace but still shows up. Mad respect.

Serg Monro · 1208· 1y ago13

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