ZachXBT is a prominent blockchain investigator known for exposing crypto scams and linking suspicious wallet activity across projects.

Quotes that support claims

On-chain investigator ZachXBT has traced a team wallet and personal email belonging to members of WhiteRock to the ZKasino exit scam.

ZachXBT is one of the most famous sleuths in crypto, fighting scams and frauds from fake token projects to government-backed hacker networks.