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

“Web3 superhero”ZachXBT is legend of crypto environment. His huge efforts are all directed to protect and safeguard crypto community from scammers and suspicious project and or entity. I really admire the quality of the work and the transparency of information he share with all the world. Many people have defined him as a modern Robinhood and basically I agree with them.

Josè Buenasuerte.ink.base.eth · 1270· 1y ago12

“On-Chain Watchdog”provides unreal value to the space. Zach has a particular set of skills.....Zach is much needed. Someone needs to hold the bad actors accountable.

AlphaWolf · 1299· 1y ago12

“onchain sleuth”He been calling out scammers since i knew his account on twitter. Solid unbreakable chad

Kennylawrence · 1336· 1y ago12

“Zach The Crypto Sherlock”Zach is an incredible investigator that people under appreciate. He does things for free but should be doing it paid. Most people will ask him to do investigative work that require multiple hours yet ask for him to do it free

Vakkuda · 1154· 1y ago12

“The crypto Batman”ZachXBT is a pseudonymous cryptocurrency investigator known for exposing scams, hacks, and unethical practices in the crypto and NFT space. Operating primarily on X, he uses blockchain analysis to trace illicit transactions, uncovering fraudsters and helping recover stolen funds. A self-described "rug pull survivor turned 2D detective," ZachXBT has built a reputation for transparency and accountability, collaborating with law enforcement and earning a large following for his detailed exposés

0xNespo base.eth · 1226· 1y ago12

“Onchain hero”Zach’s work genuinely stands out He’s one of the most positive forces in the entire industry. He’s exposed countless scammers, ruggers, and bad actors, likely saving hundreds of millions from falling into the wrong hands.

Lukky 🥷(❖,❖) · 1282· 1y ago12

“One of the best onchain detective”Been seeing Zach's works and I've also seen the hate he's received. He's been doing his investigations for free and was able to recover lots of hacked assets. One major thing is from the ByBit hack. Zach was quick to track it out and claimed the bounty (very deserving). His TG group is where he shares his reports and insights. Appreciate what you're doing Zach for the Web3 community! Thank you!

Kian ($/acc) · 1299· 1y ago12

“crypto sherlock”zachxbt, an exemplary, through and through. glad we have a hero like him in the crypto space. he is invaluable, not only is he good at what he does but also exhibits insane level of professionalism while at it, more than glad to have witnessed so many discoveries and exposures of fraudsters and grifters led by zach. zach is the man to call if you ever get hacked and need a trace. not all heroes wear capes.

★★★★☆ · 1304· 1y ago12

“The Best Exposer on X”Zach has been exposing scams, frauds and hacks in the web3 space for years, and has never to my understanding sold out to any project or individual. Deserves a very high Ethos score over time.

0x59BC...A4C0 · 1235· 1y ago12

“Crypto security and analytics expert”The name speaks for itself. Zach's contribution to keeping the space safe cannot be appreciated enough. Zach's investigative skills have helped call out fraudulent actors, and most especially scammers. Zach has also helped a lot of crypto scam victims get back if not all, most of their stolen assets. Zach also has a Telegram channel where he posts updates informing people about potential scams, and one which I have seen, shared the tools he uses to track these activities.

Jerry° · 1239· 1y ago12

“Web3 Security expert”Anyone active in Web3 for just a year knows ZachXBT for his razor-sharp, meticulous on-chain investigations exposing crypto’s most notorious scammers and fraudsters. He exposes scams, rug pulls, and unethical practices in the crypto and NFT sectors, leveraging meticulous on-chain analysis to track illicit transactions and identify bad actors. His investigations have led to the recovery or seizure of millions of dollars in stolen funds, earning him widespread respect. He plays an important role in making web3 safer.

simple · 1252· 1y ago12

“Web3 King”ZachXBT’s role in the Web3 ecosystem is truly important. Even though he remains anonymous, his deep investigations and exposure of scams provide great contributions to the community’s security. It’s exciting to see such a mysterious yet effective figure. Truly commendable work!

Taco Tiny · 1336· 1y ago12

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