Five Times Crypto Detective ZachXBT Opened Investors’ Eyes 

Clear, reliable information is paramount in cryptocurrency’s dynamic and often opaque world. Enter ZachXBT, a renowned crypto detective who has made a name for himself by providing crucial insights and revealing hidden truths within the crypto market. 

From unearthing fraudulent schemes to identifying promising opportunities, ZachXBT’s work has consistently shed light on the complex intricacies of the crypto world. His analyses have helped investors make informed decisions and contributed to the overall transparency and integrity of the crypto market.

This piece will thoroughly explore these five instances, providing an in-depth look at how ZachXBT’s detective work has impacted the crypto investment landscape. Whether you’re a seasoned investor or a newcomer to crypto, these stories offer valuable lessons and insights into cryptocurrency investing. Stay tuned as we explore the fascinating world of crypto detective ZachXBT.

Biography of ZachXBT

ZachXBT is a pseudonymous on-chain detective who has amassed a legion of over 300,000 followers on Twitter. With a relentless drive to expose wrongdoing, ZachXBT acts as the sector’s Sherlock Holmes, unearthing alleged scams, cyber crimes, and other nefarious deeds lurking in the shadows of blockchain and cryptocurrency.

Venturing forth, this enigmatic sleuth sources funding through a mysterious Gitcoin page, rallying the community to support their noble pursuit. Over $50,000 has been raised to fuel their relentless mission for justice and progress in the industry.

ZachXBT is an enigma, expertly concealing its true identity from the prying eyes of Google. Armed with their wits and an arsenal of online tools, they examine blockchain activities and chat groups, piecing together puzzles that expose wrongdoings.

The cryptic detective’s Twitter feed is ablaze with multi-tweet threads, meticulously laying out evidence of phishing scams, questionable influencer antics, and daring hacks.

Their tireless pursuit has earned ZachXBT a sterling reputation within the crypto sphere. Articles from various media outlets feature their groundbreaking research, tracing the trail of funds, comments, and industry moves.

Through their digital sleuthing, ZachXBT aims to fortify the blockchain and cryptocurrency realm against dishonesty, ensuring a safer and more transparent future for all stakeholders.

Popular Twitter threads by ZachXBT

ZachXBT has earned a stellar reputation on Twitter for his insightful and illuminating threads that examine cryptocurrencies, unearthing scams, hacks, and deceitful practices. His commitment to on-chain analysis has exposed numerous high-profile scams, leaving no stone unturned in his quest for transparency.

One of ZachXBT’s notable achievements was his meticulous investigation of the notorious “SaveTheKids” token scandal. Through his in-depth analysis, he unveiled the intricate manipulation and exploitative tactics employed in the scheme, shedding light on the mechanisms that had deceived many unsuspecting investors.

Not stopping there, ZachXBT also explores post mortems of significant crypto hacks, such as the Poly Network hack. By diligently tracing the path of stolen funds and unraveling the hackers’ complex strategies, he provided crucial insights into the vulnerabilities of certain cryptosystems and the importance of strengthening security measures.

Moreover, ZachXBT has been quick to shine a spotlight on influencers involved in dubious activities. By exposing the underbelly of influencer influence on the market, he has effectively cautioned his followers against blindly trusting influential figures and urged them to exercise caution in their investment decisions.

Rug pulls, a prevalent and devastating issue in the crypto world, has not escaped ZachXBT’s scrutiny. His in-depth examinations of rug pull, like the FairMoon incident, have highlighted how developers can abandon projects, leaving investors with worthless tokens. These cautionary tales serve as valuable lessons for his audience, empowering them to safeguard their investments against potential crypto scams.

Through his tireless efforts, ZachXBT’s threads act as an invaluable warning system, raising awareness and arming his followers with the knowledge to make informed decisions in the volatile crypto market. His dedication to transparency and education has earned him a loyal following who trust his insights to navigate the crypto landscape more securely.

Top scammers exposed by ZachXBT’s

Here are some of the big scams that ZachXBT has helped to bring to light in the cryptocurrency world:

ZachXBT vs. BitBoy

ZachXBT recently unveiled the dubious activities of one of the most influential figures in the crypto world, Ben Armstrong, also known as BitBoy Crypto. Armstrong allegedly amassed a significant fortune by endorsing numerous fraudulent NFT projects. His earnings for each advertisement ranged from $2,500 to $40,000, depending on the promotional strategy.

Despite his previous claims of thoroughly scrutinizing all paid promotions, BitBoy’s actions were contradicted by the evidence gathered by ZachXBT. In January 2022, ZachXBT shared proof on Twitter of seven NFT projects or token scams that BitBoy had promoted, which subsequently absconded with the profits. The crypto community had even cautioned BitBoy about the fraudulent nature of some of these projects, including $MYX Network.

Following the collapse of these projects, BitBoy removed its advertisements. However, the NFT community has a long memory, and ZachXBT ensured that each piece of evidence was highlighted. The exposure of BitBoy’s activities is a stark reminder of the need for transparency and accountability in the rapidly evolving world of cryptocurrency and NFTs.

Laurent Correia

In December 2021, an extravagant NFT collection called Billionaire Dogs Club was unveiled, boasting 6,500 unique pieces for 0.2 ETH each. The project’s allure lay in its opulent marketing strategy, which showcased a life of luxury, affluence, extravagant cars, and jaw-dropping giveaways.

However, the grand launch didn’t go according to plan, prompting the founders to rethink their approach. Consequently, they significantly reduced the NFT supply to a mere 2,000 assets. But within a week, disaster struck as the project’s Discord server, and website mysteriously vanished, leaving investors and enthusiasts baffled.

The mystery deepened until April 2022, when ZachXBT revealed the true identity of the project’s enigmatic founder, the renowned French reality TV star Laurent Correia.

Shockingly, it came to light that Laurent had used the funds garnered from the Billionaire Dogs Club sale to acquire other popular NFT collections, including CloneX, Doodles, and MAYC NFTs, which he then unabashedly flaunted on his Twitter account.

The revelation caused an uproar within the NFT community, leading to widespread discussions and calls for accountability. The episode served as a stark reminder of the risks inherent in the developing world of NFTs and the importance of due diligence in the rapidly evolving digital art landscape.

Logan Paul

In May 2022, ZachXBT brought damning evidence against Logan Paul, accusing him of endorsing fraudulent NFT projects, commonly known as “pump and dump” scams. The famous influencer allegedly engaged in deceptive practices, promoting dubious tokens or projects just days before they vanished, taking investors’ money.

Through thorough research, ZachXBT uncovered a network of addresses used by Logan Paul to funnel funds to or from his public address. Among the shady projects supported by the influencer were DinkDoink, Elongate, and $F**KELON.

The revelations sparked outrage in the crypto community and raised serious concerns about the accountability of influencers in the financial space. This incident highlighted the risks associated with investing in unregulated and speculative markets, urging greater caution among investors.

ZachXBT and MachiBigBrother lawsuit

A fierce battle erupted between two titans of the crypto world, ZachXBT, and the enigmatic NFT trader Jeffrey Huang, famously known as MachiBigBrother. The clash began in 2022 when ZachXBT launched a daring exposé that sent shockwaves through the blockchain community.

His report alleged that Huang, once revered as a virtuoso in the crypto markets, had secretly manipulated the foundation of digital currencies and cunningly embezzled a staggering 22,000 Ether, equivalent to a jaw-dropping $40 million.

Huang’s reaction was swift and vehement. Incensed by the severe blow to his pristine reputation, he unleashed a torrential legal storm upon ZachXBT, accusing him of defamation and libel.

The NFT trader spared no expense, assembling an army of top-notch legal warriors to fight on his behalf. The battleground was set, and the world watched this virtual war unfold in real-time.

As court proceedings commenced, Huang attested that ZachXBT’s allegations had caused severe financial and emotional suffering. He sought to reclaim actual and compensatory damages and to make an example of his adversary, vying for exemplary damages to serve as a cautionary tale for future contenders.

Undeterred by the formidable legal onslaught, ZachXBT refused to cower. Drawing support from an ardent legion of followers, he rallied for solidarity, invoking the power of the very crypto realm he had once sought to expose. Calling for crypto donations to fuel his defense, he appealed to the decentralized nature of digital currencies, illustrating a curious twist in the age-old saga of justice versus power.

The courtroom drama electrified the crypto community, igniting fervent debates across virtual forums and Telegram groups. Both sides passionately defended their champions, crafting intricate narratives to sway public opinion.

As the digital duel raged on, the world watched, mesmerized by this modern-day epic of virtual clashes and cryptographic tribulations. The outcome remained uncertain, the scales of justice precariously balanced, awaiting the final verdict that could shape the future of crypto whistleblowing and accountability in this brave new world.


The enigmatic crypto detective ZachXBT has undeniably left an indelible mark on cryptocurrency. With his relentless pursuit of truth and unwavering commitment to transparency, he has exposed scams, unmasked fraudulent actors, and shed light on the dark corners of the crypto world.

Through his insightful Twitter threads, ZachXBT has provided crucial information that has empowered investors to make informed decisions and navigate the complex crypto market more securely.

His investigations have ranged from unraveling the intricacies of fraudulent schemes to scrutinizing the activities of influential figures in the crypto community. He has instilled greater accountability among market participants and influencers by fearlessly calling out dishonest practices.

However, ZachXBT’s pursuit of justice has been challenging, as evidenced by the legal battle with MachiBigBrother. This incident underscores the risks and complexities of engaging in cryptocurrency investigations and the need to safeguard the rights of crypto whistleblowers.

Ultimately, ZachXBT’s work as a crypto detective has contributed to fostering a safer and more transparent crypto market.

As the crypto world continues to evolve, his dedication to the pursuit of truth remains an invaluable asset for investors and the entire blockchain community. With each eye-opening revelation, ZachXBT cements his position as a true champion for the integrity and progress of the cryptocurrency industry.


How does ZachXBT fund his investigations?

ZachXBT sources funding through a Gitcoin page, rallying the crypto community to support his mission for justice and progress in the industry.

What are some examples of scams exposed by ZachXBT?

ZachXBT exposed scams like the “SaveTheKids” token scandal, the Billionaire Dogs Club NFT project, and pump-and-dump schemes involving influencers like BitBoy and Logan Paul.

Has ZachXBT faced any legal challenges?

Yes, he faced a legal battle with NFT trader Jeffrey Huang, known as MachiBigBrother, over allegations of defamation and libel.

What is ZachXBT's impact on the crypto landscape?

His work has contributed to greater transparency and accountability in the crypto market, helping investors make informed decisions and navigate the complexities of the space.

How has ZachXBT impacted the NFT market?

ZachXBT has exposed fraudulent NFT projects, leading to discussions about due diligence and accountability in the digital art landscape.

Disclaimer. The information provided is not trading advice. Cryptopolitan.com holds no liability for any investments made based on the information provided on this page. We strongly recommend independent research and/or consultation with a qualified professional before making any investment decisions.

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Micah Abiodun

Micah is a crypto enthusiast with a strong understanding of the crypto industry and its potential for shaping the future. A result-driven Chemical Engineer (with a specialization in the field of process engineering and piping design), Micah visualizes and articulates the intricate details of blockchain ecosystems. In his free time, he explores various interests, including sports and music.

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