MoversGrethos↓351Majdi↓264Abhi | AP Collective↓254Meiv↓242Ethos↑227TradePump.fun↑43.0%clioagent.eth↑4.6%Ethos↑4.8%ZachXBT↑30.4%VouchesAndrewD400 WHUF → 一川drive 🔴BlueChilliZero232 WHUF → Sk0rp.ethArce135 WHUF → Serpin Taxt0xLegendz18 WHUF → TRNCHReviewsSk0rp.ethpositive · 82 upvotesAxiomnegative · 65 upvotesCODENAME ✊positive · 59 upvoteskimchinegative · 48 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 APE27d ago10K WHUF“mystery and legend”
12220x4357...09D935d ago10K WHUF“good”
1251validanon.eth18d ago7.9K WHUF“The Hero we Deserve”
and 40 more
“The Crypto Watchdog with Discreet Presence”anonymous blockchain investigator known for uncovering major crypto scams—from a $243M Bitcoin heist to influencer-driven pump-and-dumps—using chain analysis and research forums. His threads lead to real-world legal actions and fund recoveries. Informative and impactful, though posts are investigative and not daily updates.Crypto Academy | HUDL · 1288· 1y ago11
“The Crypto Sherlock Holmes”Was already following ZachXBT when he dropped that spreadsheet exposing 200+ paid influencers yesterday. Guy just destroyed half of Crypto Twitter's credibility with one investigation. His on-chain detective work keeps saving people from rugpullsLentos · 1187· 1y ago11
“ZachXBT is the real MVP of crypto space”been following zachxbt for a while now and honestly this guy is on another level when it comes to tracking stuff on the blockchain. He’s like a detective but for crypto. Always dropping threads that expose scammers hackers and shady stuff that no one else even sees. Its crazy how deep he digs into wallets and transactions like its second nature to him. He’s helped save people millions just by putting info out there and warning the community. Some people hate on him but thats expected when you constantly shine a light on bad actors. He dont care about clout or followers he just does the work. Honestly wish more people had his level of integrity in this space. If you’re in crypto and not following zachxbt you’re missing out big time.kingofcrypto #❤️❤️❤️ · 1407· 1y ago11
“The survivor of the scam became Robin Hood”From personal victim to vigilant protector. After losing around $15,000 in a wallet hack in 2018, Zach turned his pain into purpose, immersing himself in blockchain analysis to outsmart the fraudsters who’d wronged him ZachXBT isnt just creating content - he is building trust, educating the community, and defending the integrity of the decentralized economy Nothing but positive vibes when it comes to ZachVelon · 1241· 1y ago11
“A really important Person for Web3”Zach is doing one of the most important jobs in Web3 through his on-chain research. Thanks to his research and the warnings he posts on X, he is protecting people's funds from ruggers and scammers.JanCrxpto · 1302· 1y ago11
“Zach, the Greatest onchain detective.”Zachxbt is a crypto detective. He was once a scam victim but now he finds over $100 million in online crimes. He follows bad money on the blockchain, helps police, and wants more openness. He has been catching fake projects, name changes, bad safety, and AI bots.Haleem · 1264· 1y ago11
“Crypto's Anonymous Vigilante”From exposing billion dollar thefts to tracking influencer pump-and-dumps, his work has helped recover over $210M in stolen crypto and even triggered arrests.Abz_Cℜ🆄ɀɀ👻 · 1301· 1y ago11
“Onchain master”Zach is someone who knows how to read onchain data very well. He's a chad tracked many fraud cases and scammers. I think this is the guy who you should learn from to understand how onchain works, how data is important and how to protect yourself from crypto scammers.Mafia Interlet · 1247· 1y ago11
“web3 and community robinhood”Every scam in crypto ZachXBT tries to analyze and helps with data. Everytime he provide pictures and routes how money flows from project to wallets.TORADO · 1340· 1y ago11
“Robinhood of Crypto”The Sherlock Holmes of the crypto world is a legendary character, someone who investigates and knows everything in depth. He's the man the FBI should hire. I discovered him during the Luna crash and avoided every project he criticized. He's given me insightful insights into some of the cases I've been curious about. In one case, a money laundering case, it's truly a great feeling to hear someone explain the laundering process word for word.Baran · 1237· 1y ago11
“useful person”I read all his disclosures, as I think he is doing a very important job especially in times when cryptocurrency is gaining momentum such people need more of themGlaider · 1219· 1y ago11
“Onchain sherlock holmes”I am in awe on how zach became such a prominent figure, from being the victim to taunting the victimizers and defending their victims, thank you zachBet hunter ( i hunt for big odds with 100n stake) · 1338· 1y ago11
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