zachxbt

A deep dive into his story, secrets & biggest exposés 🧵👇

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🚨 It Started with a Scam
In *2017*, ZachXBT was just like many new crypto investors — curious, hopeful… and vulnerable.
He invested *$15,000* into a crypto project, only to watch it rug and disappear.
That moment lit a fire. Instead of leaving the space, he decided to *fight back* — by investigating.

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🧑‍💻 Who Is ZachXBT?
He’s *anonymous* — no face, no name, no company — just a *Twitter/X profile* and a mission:
*Expose scammers and protect the community.*

He taught himself *on-chain analysis*, followed shady wallets, and started posting threads that broke down complex crypto crimes in ways anyone could understand.

Now? *Hackers, founders, influencers & whales fear his name.*

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🧠 What Makes Him Different
- No sponsors
- No token promotions
- Pure community work
- Exposes big names, not just small-time scammers

Zach is *unbiased, relentless*, and often gets *results even before law enforcement*.

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🕵️‍♂️ Famous Cases
1. *Tai Lopez’s NFT rug*
Zach broke down how Tai promoted an overpriced, underdelivered NFT project and vanished — despite promising utilities.

2. *Logan Paul’s CryptoZoo*
Zach helped uncover how millions were taken from fans in a "game" that never shipped — putting massive pressure on Logan.

3. *11M hacked and recovered*
One of Zach’s wallet-tracking threads helped victims of a phishing attack track down their funds and ultimately recover stolen ETH.

4. *Dozens of influencer rugs*
From fake DAOs to meme coins, Zach has exposed countless influencers who launched and dumped tokens on followers.

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🔐 Why He’s Respected
- *He does it for free.*
- Tracks wallets, contracts, exchanges — and shows receipts
- Trusted by *lawyers, journalists, and Web3 teams*
- Helped *recover millions* in stolen funds

He’s even received threats — but keeps posting.

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🤝 Community First
ZachXBT says he’ll *never launch a token*, *never monetize the brand*, and keeps donations open for those who want to support.
This authenticity has earned him deep respect across the space.

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📌 Summary
ZachXBT isn’t just a Twitter sleuth — he’s a *crypto watchdog* doing what regulators often can’t (or won’t).
He turned his $15K loss into *Web3’s most feared mission*.

*Legend or vigilante? You decide. But one thing’s clear — Web3 is safer with him in it.* 🛡️🧠💥

#Crypto #Web3 #ZachXBT

According to news on January 27, according to Cryptoslam data, the total NFT sales on the Solana chain have exceeded 4.8 billion US dollars, currently touching 4,819,775,602 US dollars. The number of independent buyers on the chain is close to 2 million, and there are approximately 1.527 million independent sellers. The transaction volume on the chain is approximately 3.9059 million transactions.
#zachxbt

Adam, a macro researcher at Greeks.live, posted on the Big calls and big puts each accounted for 30% of the trading volume, which was mainly composed of 4 liquidation block trades and several diagonal spreads. The margin released by such a large-scale move of positions by large investors immediately buys the diagonal spread, longs the forward fluctuations, and at the same time bears short-term tail risks to reduce costs. To put it bluntly, large investors believe that there is little risk in short-term (within one month) sudden rise and fall, but there will be big fluctuations in the first half of the year.

SEC approves spot Ethereum ETF. #zachxbt

On April 7th, Neel Kashkari, the President and CEO of the Federal Reserve Bank of Minneapolis, expressed concern about the consumer risks surrounding the "fraud, speculation, and chaos" surrounding Bitcoin during Thursday's LinkedIn Live event.
He further pointed out that cryptocurrency has been around for over a decade, but there are still no legal use cases in developed democratic countries. Kashkari explained that he believes Bitcoin involves "consumer protection issues" because some investors do not fully understand their cryptocurrency investments.
In addition, he warned that cryptocurrency "is too volatile and could be very harmful to some people." He believes that "there are many fraud, speculation, and confusion surrounding Bitcoin, so from a consumer perspective, I am concerned."
Kashkari compared Bitcoin to Beanie Babies, saying they "have no real use in the economy, except as cute toys that some people like to own and trade."
#zachxbt

Patrick McHenry, a Republican who will retire in January as chairman of the U.S. House Financial Services Committee, said during a panel discussion at the Georgetown University Financial Market Quality Conference on Tuesday that he expects the crypto market structure bill to gain support by the end of the year. (TheBlock) #zachxbt

Zhang Yi, President of the Foreign Exchange Trading Center: RMB bonds will continue to provide allocation options for global investments of overseas institutions #zachxbt

Terra tweeted that the Terra chain was briefly stopped at block height 11430400, during which no transactions will be processed. Terra will work with the validators on Terra (phoenix-1) and then apply an emergency patch to fix the suspected vulnerability. #zachxbt

Roger Case Weir, one of the early adopters of Bitcoin, was arrested in Spain on suspicion of tax evasion and may face extradition to the United States for trial. He posted a video titled "Taxes are theft" on social media, expressing his dissatisfaction with the IRS. The indictment claims that Weir has been suspected of defrauding the US government since 2012, which corresponds to the time when he began planning to renounce his citizenship. The government accuses Weir of causing at least $48 million in losses, which was the result of a large-scale concealment of assets and income over a period of several years.
#zachxbt

Michael Saylor, founder of MicroStrategy, posted on the X platform that he was happy to see MARA (formerly known as Marathon Digital) increase its holdings of Bitcoin today and increase its Bitcoin holdings to 20,000. However, Michael Saylor called out to Fred Thiel, the company's CEO, saying that as a company called "Marathon", it should increase its Bitcoin holdings to 26,200.
(Note: The full distance of a marathon is 26 miles and 385 yards). #zachxbt

Even as the price of Bitcoin drops below $70,000, indicators from the U.S. labor market are raising expectations for interest rates.

Core Scientific, a Bitcoin mining company, has partnered with CoreWeave, a cloud computing firm, to modify its infrastructure to host the latter's GPUs for high performance computing operations. This marks the convergence of the AI and Bitcoin industries, as bitcoin miners provide AI companies with infrastructure. However, projections suggest that AI's share of data center energy demand will rise to 15%-20% by 2028, raising concerns about energy use. Despite this, there is less coverage of AI's energy use compared to Bitcoin's. While some individuals are concerned about Bitcoin's energy consumption, the impact of its potential success on everyday people is unlikely to be significant. In contrast, AI is increasingly prevalent in everyday life, with many individuals utilizing it for various purposes. While some have raised concerns about AI's energy consumption, it is not as significant of an issue as it is with Bitcoin.
#zachxbt

Blinks ecosystem project SEND posted on X platform that it is conducting the first airdrop to the top communities on Solana. Each address holding Solana mobile phone reservation token Chapter2 Preorder Token can receive 500 SEND tokens for free. The claim window is only open for 24 hours, after which all unclaimed tokens will be returned to the airdrop vault.
Earlier news, Blinks project SEND released token economics, in which Blinks builders, Send it NFT holders and top Solana communities were allocated a total of 25%. #zachxbt

ViaBTC previously commissioned the CoinEx platform to conduct an auction of rare "epic sats" for the fourth Bitcoin halving block, which was eventually sold at a price of 33.3 BTC, worth about $2.13 million. The auction started on April 22, with a total of 34 bidders. (Cointelegraph)
Earlier news, on April 20, Bitcoin mining pool ViaBTC successfully mined the 840,000th block, which is the halving block. Subsequently, an auction of rare Satoshis "epic sats" was launched, with bids in the form of Bitcoin, starting at 1 BTC, and the auction will end at 0:00 on April 26, Beijing time. The first Satoshi mined in the first block of each halving period is called an "epic sat" because it has potential collectible value through the Ordinals protocol. #zachxbt

UniSat CEO Lorenzo said in response to community questions that the team will not develop a platform tool specifically for CAT20 casting or deployment because others have done it well enough. As for the CAT20 trading market, the team is actively researching it and will keep you updated on the latest situation.
In addition, in response to the community's question "Will Unisat support CAT20 in modular swaps, or create Fractal AMMs using OPCAT without bridges?" Lorenzo said "Hopefully we can do better this time." #zachxbt

Coinglass data shows that Coinbase Pro's wallet has flowed out 16,071.03 BTC in the past 24 hours and 33,558.40 BTC in the past 7 days. Its balance is currently 295,384.07 BTC, ranking third among major exchanges, behind Binance (547,006.06 BTC) and Bitfinex (376,161.39 BTC). In addition, Binance's wallet has flowed in 5,499.20 BTC in the past 7 days.
#zachxbt

An address is currently using a newly created wallet to purchase MEW. In the past two hours, they have spent 6,000 SOL (1.15 million USD) to buy 181 million MEW tokens.
#zachxbt

China plans to significantly increase the issuance of government bonds for economic stimulus and promote measures such as supporting the real estate market and issuing special government bonds to expand the capital of the national bank. #zachxbt

According to Deribit data, BTC options with a nominal value of US$880 million will expire tomorrow, with a Put Call Ratio of 1.19 and a maximum pain point of US$44,500. ETH options with a nominal value of $530 million will expire tomorrow, with a Put Call Ratio of 0.55 and a maximum pain point of $2,500.
#zachxbt

US stock market continued to rise, with the Nasdaq up 1%, and the Dow Jones and S&P 500 up 0.8%.
#zachxbt