Who is ZachXBT, Crypto Sleuth?

Who’s ZachXBT, Crypto Sleuth?

July 7, 2023 Off By lordanime37

ZachXBT – a reputation that may’t cross with out recognition in right this moment’s NFT business. Within the decentralized web3 world, this blockchain detective hunts down digital villains. He has uncovered tens of NFT tasks and influencers, together with BitBoy and Tai Lopez, and he’s on our checklist of 20+ NFT Twitter accounts you don’t want to miss.

On the time of writing, ZachXBT’s Twitter boasts over 422,000 followers. His spectacular checklist of supporters options big names within the Web3 business, reminiscent of Beeple, Tron’s CEO Justin Solar, and Binance’s CEO Cangpeng Zhao.

Nevertheless, the on a regular basis crypto and NFT merchants are probably the most grateful for ZachXBT’s efforts to maintain them secure. However who is that this Batman of the Web3 period? Let’s discover out:

Who is ZachXBT, Crypto Sleuth?
ZachXBT is the self-proclaimed crypto sleuth of the Web3 area.

Who Is ZachXBT?

ZachXBT is an nameless Twitter consumer and crypto dealer famend for exposing NFT tasks, and influencers’ rug pulls. This investigator first joined Twitter in 2015. Nevertheless, their professional buono web3 detective profession began in Might 2021 once they noticed the primary NFT scams.

Since then, ZachXBT has used his spectacular chain evaluation expertise to dive deep into each challenge or individual, elevating eyebrows.


Do We Know ZachXBT’s Actual Id?

No one is aware of who ZachXBT is true now, however there are a number of clues. In June 2023, the nameless detective posted on Twitter part of the lawsuit paperwork that Jeffery ‘Machi’ Huang filed in opposition to him (extra on that beneath).

In that photograph, we are able to see that his final title is Zachary and that the US District Courtroom for the Western District of Texas, Austin, issued the doc. That is, in actual fact, probably the most info ZachXBT has ever revealed about their true id.

Whereas we don’t know who’s the individual behind the display, their actions may communicate greater than an ID card. The next Twitter exposes are the proper examples!

image of the Kevin NFT created by Pixelmon
ZachXBT had been maintaining a tally of Pixelmon’s NFT launch earlier than Kevin went viral.

Prime ZachXBT Twitter Exposes

In essence, ZachXBT makes use of Twitter to show NFT scams. They embody particulars in regards to the scammers and proof for every accusation. Listed here are a number of high examples:


Keep in mind final yr’s viral Kevin NFT memes? These got here from PixelMon’s 2022 NFT challenge, marketed as something however what it was. Initially, the challenge was launched as a high-utility NFT assortment allegedly tied to a recreation that may launch afterward. PixelMon even bragged about their NFTs being ‘absolutely modeled 3D characters that you would be able to work together with.’

This info generated a lot hype that PixelMon’s mint raised over $70m with 3 ETH per mint! Then the grand reveal occurred, and it appeared like this:

Credit: Twitter

Though collectors had blended reactions, Kevin grew to become probably the most common memes in NFT historical past. PixelMon apologized for the massive fail and promised to make use of the funds to proceed the challenge.

After all, ZachXBT tracked the funds, on the time, in a multisig pockets. After the mint, lots of of ETH had been transferred to numerous addresses. The workforce’s dev tackle used 400 ETH to purchase blue chip NFTs, reminiscent of Bored Ape Yacht Membership or Azuki, allegedly as an funding for the challenge.

Furthermore, PixelMon claimed to make use of their very own workforce to develop the NFT recreation. In February 2022, ZachXBT posted a number of items of proof of how challenge devs had been, in actual fact, shopping for digital paintings from the Unity platform.

digital poster of Rogue Society NFT
Rogue Society is one other common NFT challenge uncovered by ZachXBT.

Rogue Society

This robot-themed cool PFP NFT assortment dropped in September 2021 with a promising roadmap. Their mint efficiently raised $5.5 million, which turned out to be a sluggish rug. In the end, the nameless founder vanished with the cash and the unfinished roadmap.

As soon as once more, ZachXBT stepped as much as expose the founder: Jahvin Bowman, aka @LecheTheMilky, on Twitter. In accordance with the detective, even the freelance artist who created the Rogue Society NFT paintings was scammed.

After this info was revealed, Rogue Society launched an alleged $5k track competitors on their Discord. Nevertheless, ZachXBT noticed one of many founding workforce members additionally joined the competition and gained the staged contest.

digital poster of the SolChicks NFT collection
ZachXBT uncovered SolChicks for utilizing pretend bots, pretend evaluations, and different malicious methods.


This web3 PvP recreation launched again in 2022 on the Solana blockchain with an NFT assortment of breedable ‘SolChicks.’ The challenge was marketed as one of many high experiences on Solana – however that picture shortly vanished after the workforce’s paperwork had been leaked on social media.

As typical, ZachXBT reposted the documents from one of many SolChicks workforce members’ public accounts. Shockingly, there was proof of shopping for pretend Twitter followers, Discord bots, and pretend Reddit evaluations.

These are simply among the tasks ZachXBT has uncovered lately. The checklist additionally contains tasks like SolanaValley, MissUniverseNFT, Wealthy Bulls Membership, and MoonRabbit.


Which Scammers Has ZachXBT Uncovered?

Apart from NFT tasks, ZachXBT has additionally uncovered many Enterprise Capitals (VCs) and NFT influencers. For instance, the highest firms are MoonRock Capital, DarkPool Ventures, and BlueZilla. If these names ring a bell, let’s take a look at the most well-liked influencers ZachXBT investigated:

images of Laurent Correia
ZachXBT uncovered Laurent Correia for scamming customers along with his challenge, Billionaire Canine Membership.

Laurent Correia

Let’s journey again in time to December 2021, when Billionaire Canine Membership launched. This assortment of 6,500 NFTs dropped with a 0.2 ETH worth per piece. The challenge’s advertising concerned a luxurious way of life, wealth, automobiles, and large giveaways.

When the minting didn’t go as deliberate, the founders lowered their NFT provide to 2,000 belongings. By the next week, the challenge’s Discord and web site disappeared.

In April 2022, ZachXBT doxxed the challenge founder: the French reality TV star Laurent Correia. Because it turned out, the influencer used the funds to purchase CloneX, Doodles, and MAYC NFTs that he bragged about on Twitter.

image of Tai Lopez with several luxury cars in the background
Tai Lopez, a preferred crypto investor and ‘grifter,’ was scamming customers, in keeping with ZachXBT.

Tai Lopez

In March 2022, the crypto neighborhood turned its eyes to Tai Lopez, an entrepreneur, influencer, and self-proclaimed ‘aspiring renaissance man.’ The investor had launched the NFT collection “OG (Original Garage) Social Club.” Out there in three tiers, these collectibles would provide entry to programs like ‘Bitcoin Crypto Mastermind,’ giveaways, and different experiences from and with Tai Lopez. The value vary was between 0.1  – 10 ETH.

The issue, in keeping with ZachXBT, is Tai Lopez’s history of scams. For instance, he hosted a number of pretend giveaways years in the past. The truth is, lots of his expensive programs allegedly supplied primary details about crypto and NFTs. After ZachXBT’s accusations, Tai Lopez deleted a number of inculpatory posts.

image of logan paul at an event
Logan Paul is among the many hottest public figures uncovered by ZachXBT.

Logan Paul

Final yr, in Might 2022, ZachXBT exposed Logan Paul for selling so-called “pump and dump” NFT tasks (aka scams). As proof exhibits, the influencer used to hype up shady tokens or tasks a number of days earlier than they disappeared with the cash.

ZachXBT’s analysis revealed how Logan Paul used numerous addresses to redirect funds to or from his public tackle. A number of the rip-off tasks he supported are DinkDoink, Elongate, or $F**KELON.

image of bitboy crypto
ZachXBT uncovered BitBoy Crypto for selling challenge scams for a number of years.

ZachXBT vs. BitBoy

Ben Armstrong, aka BitBoy Crypto, is among the many largest influencers exposed by ZachXBT. In accordance with the detective, this crypto advisor made a fortune by selling many NFT challenge scams. Relying on the promotion technique, he would obtain between $2,500 – $40,000 per advert.

Earlier than being uncovered by ZachXBT, BitBoy was very open about ‘rigorously vetting all paid promotions.’ Nevertheless, knowledge collected by ZachXBT proved in any other case. In January 2022, they tweeted proof of seven NFT tasks or token scams that ran away with the earnings – all promoted by BitBoy. The truth is, the neighborhood even warned the influencer about a few of these tasks being pretend, together with $MYX Community.

After the tasks rugged, BitBoy additionally deleted his advertisements – however the NFT neighborhood can’t overlook, and ZachXBT shined the highlight on every bit of proof.


These are just some of the highest influencers ZachXBT uncovered lately. The long list of scammers additionally contains Artchick, Jay Alvarrez, 888, 6ix9ine, to call a number of.

Some blocked him, some confronted him through Twitter, however one of many uncovered figures took the issue to court docket. Right here’s what it is best to know:

image of entrepreneur Machi Big Brother
On June sixteenth, Machi Large Brother filed a lawsuit in opposition to ZachXBT for his accusations.

ZachXBT vs. Machi Large Brother

Jeff Huang, referred to as Machi Large Brother, is a Taiwan-based entrepreneur and Bored Ape Yacht Membership NFT whale. An ex-member of the L.A. Boyz band, he based the Asian hip-hop label MACHI Leisure within the 2000s, which grew to become very profitable.

The truth is, ZachXBT’s proof on Machi Large Brother’s malicious NFT practices is simply as spectacular as his resume. Telegram posts, Medium articles, and a myriad of sketchy transactions all level out to what ZachXBT calls ‘sketchy tasks with shadowy workforce members, questionable ethics, and rote pump and dump practices.’

Out of all of the accusations, the blockchain treasury administration platform Formosa Monetary is probably the most notable. Briefly, ZachXBT discovered two withdrawals of 11,000 ETH every from the challenge’s treasury pockets. Cofounder George Hsieh made these withdrawals with out different traders figuring out. By following transactions, the detective discovered that Machi Large Brother was concerned on this shady switch.

Machi replied to those accusations, saying that it’s misinformation and that ‘if he weren’t anon, I’d sue him for defamation.’

Sadly, that’s precisely what he did on June sixteenth, 2023. Since he was sued by Machi Big Brother, ZachXBT began accepting donations from the neighborhood to deal with the authorized prices of the lawsuit (which is able to exceed $1 million).

This unlucky occasion confirmed how a lot the crypto and NFT communities assist ZachXBT. For instance, de donors checklist contains Coinbase, Uniswap, Binance, Bybit, and OKX, to call a number of.

image of a 3D artwork created by Beeple for ZachXBT
In 2022, Beeple launched an paintings to honor ZachXBT’s journey within the NFT area.

A Effectively-Cherished Crypto Sleuth

From an nameless collector who obtained scammed years in the past to holding the NFT neighborhood secure, ZachXBT is a key a part of right this moment’s Web3 area. Their meticulosity helped them expose high influencers and NFT tasks all through the years and forestall different victims.

This huge effort is appreciated by NFT newbies, crypto traders, and iconic figures within the area too. Even one of many best-selling NFT artists worldwide, Beeple, has dedicated an NFT artwork to ZachXBT that includes their Twitter profile avatar.

Though no person can predict the end result of ZachXBT’s lawsuit, one factor is definite: he’s a beloved crypto sleuth.

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