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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 Scammer’s Shadow””The crypto world can be messy, but @zachxbt cuts through the chaos. He exposes scammers, traces funds, and shows that transparency still matters. His investigations don’t just stay online—sometimes they end up with real arrests. That’s impact. For anyone serious about protecting their assets and staying aware, his feed is a must-watch.
IgorChain · 1282· 1y ago12
IgorChain · 1282· 1y ago12“Crypto Gourmet”Nothing slips past his radar when it comes to scams. I think he has a nose for sniffing out scammers.
Emrex · 1258· 1y ago12
Emrex · 1258· 1y ago12“web3 batman basically”the eyes of the zach are upon you, any wrong you do he's gonna see.
devastatindave.eth · 1285· 1y ago12
devastatindave.eth · 1285· 1y ago12“On Chain Hero”zach provide more value to this space then any other founder or KOL and one of the hero who called out plenty of bad actors and track bunch of hack huge respect for this guy what he doing for us for this space
faizan · 1294· 1y ago12
faizan · 1294· 1y ago12“hero”Zach has his own flare in solving crimes and calling people out. My extended team just finished an investigation with the FBI and ZachXBT worked well with the team on getting information that helped identify some bad actors. He always gives time from when an investigation happens till he reports it to give some space to those that might be affected. Would work with him again, and I am grateful that he is public about what he does. I wish more of the onchain sleuths were as public as him.
(Taco) Player1Taco.eth/.sol 🛡️ Building RePay · 1293· 1y ago12
(Taco) Player1Taco.eth/.sol 🛡️ Building RePay · 1293· 1y ago12“web3 crime detective, a person who can be trusted to expose scams or frauds which this space desperately need”
XEDRED · 1265· 1y ago12
XEDRED · 1265· 1y ago12“What web 3 needs”Everything I can or could say has already been said. The biggest impact this individual has in the space is his due diligence in finding and exposing scammers, with extensive receipts. The web 3 detective/SuperMan, thankful he’s not on the dark side.
Reiffermadness 🧪 · 1296· 1y ago12
Reiffermadness 🧪 · 1296· 1y ago12“The Detective of Web3”In crypto, it’s easy to get lost in hype and noise, but he’s one of the few people who actually makes you feel safer. He treats web3 like his beat, digging through blockchain trails the way a real detective would. Sometimes it’s scams, sometimes it’s shady deals, and sometimes it’s just clearing up confusion — but he’s always on it.
Charve · 1247· 1y ago12
Charve · 1247· 1y ago12“Brave Hero and cyber security expert”Best security expert ,saved millions of dollars from crypto and helped lots of companies, users funds by his analysis.Still helping who lost his money on crypto. An admirable onchain detective well known for exposing crypto scam tracing funds start to end tracking onchain fund flow and exposing it to legal authorities also shares brief detailed report in social platform like twitter. He is best and better, a true inspiration for me.
Jackirock .ink · 1288· 1y ago12
Jackirock .ink · 1288· 1y ago12“Batman of WEB3”love the work zach is doing, finding bad guys and exposing them, just like a true detective
0x1142...C276 · 1219· 1y ago12
0x1142...C276 · 1219· 1y ago12“web3 Integrity”ZachXBT is a cornerstone of trust and accountability in crypto. His investigations have exposed countless scams and safeguarded millions from potential losses. He's someone genuinely dedicated to making Web3 a better, safer place. Absolutely essential follow.
Selevkia · 1231· 1y ago12
Selevkia · 1231· 1y ago12