Oct 24, 2024 · He just untangled a $243 million bitcoin theft, what may be the biggest-ever crypto heist to target a single victim. And he has never shown his face.

Cryptocurrency enthusiast and trader, sharing insights and analysis on the market.

An in-depth profile of the anonymous blockchain detective known as ZachXBT, who has made a name for himself by tirelessly exposing crypto scams, shady influencers, and fraudsters.

Sep 19, 2024 · Two people have since been arrested, one in Miami and one in Los Angeles. A prolific crypto sleuth known as ZachXBT identified the scammers in a thread on X as Malone Iam, Veer Chetal, and...

Sep 21, 2023 · ZachXBT is a revered pseudonymous on-chain detective who is well-known for his extensive on-chain analysis of suspicious influencer rug pulls and NFT projects. To date, nobody really knows who ZachXBT is.

Jan 24, 2025 · Crypto detective ZachXBT found himself in the hot seat this week after he was accused of orchestrating a rug pull — the very scam he’s made a career out of exposing.

Jan 22, 2025 · Meet ZachXBT, the crypto world’s version of Sherlock Holmes, if Sherlock had a hoodie and a love for blockchain clues. He’s the anonymous guy who’s made it his mission to unmask crypto fraudsters, expose NFT projects gone …

Dec 10, 2024 · Since 2021, pseudonymous blockchain sleuth ZachXBT has built an unmatched reputation for the relentless pursuit of crypto thieves and scammers. The detective generally provides this service free...

ZachXBT is renowned for his Twitter threads that use on-chain analysis to expose fraudulent activities, rug pulls, and security breaches in the cryptocurrency space. Unmasking Cryptocurrency Frauds: ZachXBT analyzes significant scams, highlighting deceptive tactics.

Sep 30, 2024 · Crypto sleuth ZachXBT claimed that the alleged crypto scammer stole $650K while in the UK and confirmed his face was exposed in a video call.