Meet ZachXBT: The Masked Crypto Scam Buster

From the industry that’s filled with so many scammers, hackers, rug-pullers, pump & dumpers, you name it — arises ZachXBT, Crypto Twitter’s masked on-chain sleuth.

Using his/her(or their?) chain analysis skills, ZachXBT hasn’t only exposed projects and venture capitalists or “VCs” that behaved very naughtily, but also even those so-called “influencers” that are still actively posting on YouTube and social media today (and that for some reason, people still follow).

He might just be one guy with great blockchain analysis skills, but one thing’s for sure — he makes influencers with dark secrets cower in fear every time he makes a Twitter post as if he’s the crypto version of Batman.

pic.twitter.com/XErW9VSMdw

— ZachXBT (@zachxbt) May 1, 2022

Just recently, ZachXBT helped a guy retrieve $50,000 out of his stolen $240,000 worth of Solana(SOL) coins from a hacker by tracing where the funds went, and by contacting the right people hence freezing some of the funds that are still being actively transferred.

And that’s not it — Zach also might’ve unmasked who the hacker is; though the case is still currently being investigated. You can follow the case:

1/ Recently @0x_fxnction had his wallet compromised for $240k (2349 SOL). Shortly after my notifications blew up with people tagging me to investigate.

Here’s the story of where the funds went, how I was able to recover a portion of it, & who’s potentially behind the attack https://t.co/n16aRbszhd pic.twitter.com/toZXnxj1qH

— ZachXBT (@zachxbt) May 3, 2022

Zach’s famous exposes include BitBoy Crypto, Ran Neuner & Crypto Banter, Tai Lopez, and many more.

Seriously — if you get most of your cryptocurrency-related information on YouTube and Twitter, you might want to check ZachXBT’s exposés. Because if you’re not careful, you might be taking advice from naughty influencers that are just dumping their bags on you, or worse — you might be invested in a shady project.

Here are the links to ZachXBT’s entire list of investigations:

• Influencers
• Projects
• VCs

Also, we heavily recommend following ZachXBT on Twitter: @zachxbt

And if you’re kind enough, please donate to his Ethereum wallet so he can continue his crime-fighting spree.

• zachxbt.eth / 0x9d727911b54c455b0071a7b682fcf4bc444b5596

(Feel free to double check the wallet address via Zach’s Twitter account.)