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organizationPseudonymous blockchain investigatorWikipedia

ZachXBT

ZachXBT, also identified as Zachary Wolk is a pseudonymous American blockchain investigator and open-source intelligence (OSINT) researcher known for independent forensic investigations into cryptocurrency fraud, scams, and thefts. He has been active on X since 2021, publishing detailed investigative threads that trace stolen funds, expose rug pulls, and identify perpetrators of crypto-related crime. His work has contributed to the recovery of hundreds of millions of dollars in stolen digital assets and has assisted law enforcement agencies in arrests across multiple countries.

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Peak article volume on 2026-05-06.
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