ZachXBT: The Anonymous Crypto Detective Exposing Blockchain Scams

2025-08-12
ZachXBT: The Anonymous Crypto Detective Exposing Blockchain Scams

In the world of cryptocurrency, scams, rug pulls, and fraudulent schemes run rampant. Amid this chaos, one anonymous figure has become a household name in crypto circles, ZachXBT. 

Known for his sharp blockchain sleuthing skills and fearless exposés, ZachXBT has become a watchdog for crypto investors. 

Leveraging his social media presence, particularly on X (formerly Twitter), he uncovers shady projects, unethical influencers, and phishing scams, all while remaining anonymous. 

This article delves deep into ZachXBT crypto investigations, his most notable cases, and his impact on blockchain security.

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Who is ZachXBT?

ZachXBT is an anonymous cryptocurrency trader and investigator who joined Twitter in February 2015. As of March 2024, his following surpassed 500,000. 

His primary mission is to protect the crypto community from fraudulent schemes by publishing in-depth, evidence-backed reports on scams, rug pulls, and shady actors in the blockchain space. 

His work has earned him a reputation as a digital detective and a trusted voice in blockchain transparency.

Despite his anonymity, ZachXBT has faced legal battles, most notably a 2023 defamation lawsuit from Jeffrey Huang (Machi Big Brother), which was eventually dropped after public support and crowdfunding.

Read Also: What Happened to Monero? Looking at ZachXBT's Findings

High-Profile ZachXBT Crypto Investigations

Pixelmon Rug Pull

In February 2022, ZachXBT exposed the Pixelmon NFT project after it raised over $70 million promising high-quality 3D game characters but delivered poorly made artwork. 

He traced project funds to personal purchases of blue-chip NFTs and highlighted their use of pre-made Unity assets instead of original designs.

The NFT Machine Scam

In November 2022, ZachXBT revealed that developer Tyler Gaye raised $55,000 for an NFT marketplace but allegedly used the funds to buy personal NFTs. His investigation connected Gaye to multiple failed projects and unpaid investor debts exceeding $275,000.

BAYC Phishing Scam

Working with blockchain analysis and authorities, ZachXBT helped uncover a phishing ring that stole over $2.5 million in Bored Ape Yacht Club NFTs. His evidence contributed to the arrest of five individuals by the French National Cyber Unit.

BAYC.jpg

Rogue Society Slow Rug

This robot-themed NFT project raised $5.5 million but failed to deliver on its roadmap. ZachXBT identified its founder, exposed staged competitions, and revealed that even the project’s artist had been scammed.

SolChicks Manipulation

ZachXBT uncovered documents revealing the SolChicks team’s purchase of fake followers, bots, and reviews to falsely inflate the project’s credibility.

Read Also: Is Zora Worth The Hype? A Deeper Look At The Zachxbt Controversy And Content Coin Debate

Exposing Influencers and Public Figures

ZachXBT has also targeted prominent crypto influencers for unethical promotion practices.

  • Lark Davis – Alleged to have promoted low-cap projects for profit without disclosure.
  • Jeffrey Huang – Linked to questionable ETH withdrawals from Formosa Financial.
  • BitBoy Crypto (Ben Armstrong) – Accused of promoting multiple scam projects and overcharging for ad spots.
  • Logan Paul – Connected to various pump-and-dump NFT projects including DinkDoink and Ethereum Max.

ZachXBT’s Role in Blockchain Security

Denoex Crypto Scam

ZachXBT’s work extends beyond exposing fraud. His blockchain security efforts have helped victims recover stolen assets, such as the rank 1 DeGods NFT worth $177,000 in 2023. 

However, due to increasing demands and backlash from those he couldn’t assist, ZachXBT has announced plans to end his public investigation work.

His dedication has inspired the crypto community to be more vigilant and to prioritize due diligence before investing.

Read Also: Was XMR’s Price Gain Fueled By Scams? Here’s What ZachXBT Has to Say

ZachXBT Net Worth and Funding

While ZachXBT’s exact net worth is unknown, his work is not primarily profit-driven. Most of his investigations are done pro bono, though he has received donations for legal defense and community support. 

This further cements his reputation as a figure motivated more by blockchain integrity than financial gain.

Caution for Crypto Investors

ZachXBT’s findings serve as a critical reminder for investors:

  • Always verify project legitimacy.
  • Avoid trusting celebrity endorsements blindly.
  • Research project wallets and on-chain activity when possible.
  • Be cautious of FOMO-driven investments.

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FAQ

Who is ZachXBT?

ZachXBT is an anonymous blockchain investigator known for exposing scams, rug pulls, and unethical practices in the cryptocurrency space.

What are ZachXBT crypto investigations?

These are detailed on-chain investigations published by ZachXBT, often as Twitter threads, revealing fraudulent activities with supporting blockchain evidence.

How does ZachXBT help blockchain security?

By tracing stolen funds, exposing phishing schemes, and revealing scam operators, ZachXBT strengthens overall blockchain transparency and investor protection.

What is ZachXBT’s net worth?

His exact net worth is unknown. While he earns from crypto trading, much of his investigation work is unpaid or supported by donations.

Has ZachXBT made crypto predictions?

While ZachXBT occasionally warns about suspicious projects, he is not known for speculative crypto predictions. His focus is investigative, not predictive.

Disclaimer: The content of this article does not constitute financial or investment advice.

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