ZachXBT is an anonymous crypto-investigator who has spent three years fighting scammers and criminals in the crypto industry. In a WIRED article, they recounted how he once noticed a transfer of $600,000 in Bitcoin to a small exchange, then another $1 million, and $2 million. Realizing this was a theft, he began tracking transactions while on the go, managing to identify several suspects and sharing updates with his 650,000 followers.
Since 2021, Zach has tracked billions in stolen funds and helped recover $210 million.
