15 Mar 2025

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ZachXBT: The Blockchain Researcher and Crypto Detective

ZachXBT: The Blockchain Researcher and Crypto Detective

ZachXBT is an autonomous crypto detective engaged in blockchain investigations. He alerts users about dubious projects, phishing attempts, hacks, and other forms of fraud, solidifying his claims with hard evidence.

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The digital Sherlock Holmes also discloses detailed analyses of previous cybercrimes and composes investigative pieces involving bloggers, project creators, and influencers.

ZachXBT conducts his operations on Twitter, boasting an impressive following of over 400,000. However, the true identity of the person hidden behind the platypus avatar with zero-like eyes remains a mystery. The detective maintains his anonymity, divulging no personal details or photos. A few interviews featuring ZachXBT exist online, where he employs a voice modifier to safeguard his identity. 

ZachXBT

ZachXBT's avatar logo, source — twitter.com/zachxbt

This on-chain investigator commands respect among white hat hackers and crypto aficionados. The detective operates an account on the Gitcoin platform, where he accepts contributions for his endeavors.

ZachXBT's Investigations

Throughout 2022, ZachXBT's insightful analysis played a key role in helping French law enforcement identify and apprehend five individuals responsible for an NFT theft worth $2.5 million.

Additionally, he delved into a comprehensive investigation surrounding the NFT project, Boneheads, in the same year. By 2023, evidence gathered by ZachXBT was instrumental in a class-action lawsuit brought against the project, which stood accused of a $3.1 million fraud.

Even though ZachXBT declared in 2022 that he was nearing burnout, he remained a positive force within the crypto community throughout 2023.

One notable example of his work was his assistance in recovering funds after the Atomic Wallet exploit. With the decentralized app's team taking an inordinate amount of time to offer a solution to users, the tenacious on-chain investigator decided to handle the situation himself. Victims provided ZachXBT with the transaction hashes of the stolen assets, allowing him to track down the funds and aid in their recovery. As per the investigator, he managed to return a sum of one million dollars to a single victim.

Moreover, in 2023, ZachXBT cautioned his subscribers about the DeFi project, Fintoch, branding it as nothing more than a classic financial pyramid scheme.

The Lawsuit Against ZachXBT

In June 2023, one of the world's leading NFT traders, Jeffrey Huang (alias MachiBigBrother), launched a legal case against ZachXBT. Huang argued that ZachXBT had unjustifiably damaged his reputation by disseminating deliberately misleading information, lacking substantial evidence. Huang alleged that all of this was orchestrated by ZachXBT with the sole purpose of attracting a broader follower base and securing additional funding.

The source of this dispute was an article published by ZachXBT in 2022 on his Medium blog. In this article, he accused Huang of purloining 22,000 ETH through crafty market manipulations. 

Now, ZachXBT finds himself embroiled in a courtroom face-off with MachiBigBrother. Despite these challenges, ZachXBT's fans stood by him, pooling together a staggering one million dollars in donations to cover his legal expenses within a mere 24 hoursа.

The ZACH Token

The crypto detective also took the bold step of introducing his personal token, named ZACH, as a strategy to gather additional funds to counter Huang's allegations. A 2% allocation from every ZACH token transaction – whether sold or bought – will be earmarked for this legal battle.

Those eager to lend their support to ZachXBT in his fight against those threatening the safety and integrity of the blockchain environment can purchase ZACH tokens via the Uniswap cryptocurrency exchange.

As mentioned on the token's official website, investing in ZACH essentially equates to investing in the bright future of the blockchain ecosystem. The funding received will allow ZachXBT to continue his on-chain investigations to expose and counteract deceptive schemes, thereby safeguarding the crypto community and facilitating its secure expansion.

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