Source: TokocryptoBlog
Original Title: Hyperliquid Donates $254,000 to ZachXBT, Who is ZachXBT?
Original Link: https://news.tokocrypto.com/hyperliquid-donasikan-254-000-ke-zachxbt-siapa-zachxbt/
Hyperliquid Donation to ZachXBT
Hyperliquid Foundation recently donated 10,000 HYPE or equivalent to $254,000 to ZachXBT. This donation is the second-largest ever received by ZachXBT from a blockchain institution.
ZachXBT is known as an on-chain detective who conducts free investigations into criminal activities such as hacking and rug pulls involving blockchain through social media, especially his X account.
The donation from Hyperliquid came shortly after ZachXBT uncovered a theft of $282 million in LTC and BTC through social engineering on a hardware wallet that occurred on January 10, 2026.
Who is ZachXBT? The Full Profile of the Blockchain Investigator
ZachXBT is an anonymous account that frequently exposes hacking cases, scams, Ponzi schemes, and rug pulls in the blockchain and crypto world for free.
ZachXBT is highly active on X and Telegram with his private groups. His account has existed since 2015, but he only started actively investigating as a digital detective around 2021.
According to his bio, “Scam survivor turned 2D investigator,” ZachXBT describes himself as a “rug pull survivor.” His experience of losing funds due to scam schemes early in his crypto journey fueled his obsession to understand where the missing money went.
His popularity has surged thanks to his consistent efforts in uncovering major cases. He now has nearly 1 million followers on X and 91,982 subscribers on his private Telegram.
ZachXBT is an example of how the strong crypto community and donations from major crypto projects like Hyperliquid help fund his operations so he can continue sharing his findings with the global crypto community for free.
Cases Uncovered by ZachXBT
ZachXBT often works faster than law enforcement agencies, using on-chain data to trace stolen funds to exchanges or anonymous wallets. He also serves as an advisor at Paradigm, a leading crypto VC firm, but remains independent in his investigations.
ZachXBT Uncovers Brutal $4.3 Million Crypto Robbery in the UK
In June 2024, a teenager from the UK named Faris Ali (, also known as Zay/Tommy), was suspected of coordinating a brutal crypto-based robbery worth over $4.3 million through a home invasion in the UK.
The perpetrator disguised himself as a delivery courier, forcing the victim to transfer crypto assets under gunpoint after exploiting a data leak revealing the victim’s identity and location.
ZachXBT revealed the identity of the suspect through leaked Telegram chats, proof photos, the ENS domain farisali.eth, and on-chain evidence. Through cooperation with the victim and police, the Metropolitan Police seized nearly all of the stolen funds, and Faris along with two accomplices were sentenced at Sheffield Crown Court in 2025.
How ZachXBT Conducts Investigations
All of ZachXBT’s activities are made possible by the open ledger system of blockchain, which records every transaction publicly and is accessible to anyone. Some methods ZachXBT uses include:
Linking wallets to scam schemes: By intentionally associating a crypto wallet with a scam, ZachXBT can identify the perpetrator and warn the community.
Tracing fund flows: By following the movement of funds between wallets, ZachXBT can identify unusual patterns and potential warning signs.
Detecting suspicious patterns: Through transaction analysis and data matching from various sources, ZachXBT finds anomalies that could indicate scams.
ZachXBT is highly skilled at tracking wallet movements and connecting data points to uncover scams, rug pulls, Ponzi schemes, and other illegal activities.
His dedication to exposing projects that deceive investors, steal funds, or manipulate markets, combined with his educational efforts, makes ZachXBT a highly respected figure in the crypto community.
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Hyperliquid Donates $254,000 to ZachXBT, Who is ZachXBT?
Source: TokocryptoBlog Original Title: Hyperliquid Donates $254,000 to ZachXBT, Who is ZachXBT? Original Link: https://news.tokocrypto.com/hyperliquid-donasikan-254-000-ke-zachxbt-siapa-zachxbt/
Hyperliquid Donation to ZachXBT
Hyperliquid Foundation recently donated 10,000 HYPE or equivalent to $254,000 to ZachXBT. This donation is the second-largest ever received by ZachXBT from a blockchain institution.
ZachXBT is known as an on-chain detective who conducts free investigations into criminal activities such as hacking and rug pulls involving blockchain through social media, especially his X account.
The donation from Hyperliquid came shortly after ZachXBT uncovered a theft of $282 million in LTC and BTC through social engineering on a hardware wallet that occurred on January 10, 2026.
Who is ZachXBT? The Full Profile of the Blockchain Investigator
ZachXBT is an anonymous account that frequently exposes hacking cases, scams, Ponzi schemes, and rug pulls in the blockchain and crypto world for free.
ZachXBT is highly active on X and Telegram with his private groups. His account has existed since 2015, but he only started actively investigating as a digital detective around 2021.
According to his bio, “Scam survivor turned 2D investigator,” ZachXBT describes himself as a “rug pull survivor.” His experience of losing funds due to scam schemes early in his crypto journey fueled his obsession to understand where the missing money went.
His popularity has surged thanks to his consistent efforts in uncovering major cases. He now has nearly 1 million followers on X and 91,982 subscribers on his private Telegram.
ZachXBT is an example of how the strong crypto community and donations from major crypto projects like Hyperliquid help fund his operations so he can continue sharing his findings with the global crypto community for free.
Cases Uncovered by ZachXBT
ZachXBT often works faster than law enforcement agencies, using on-chain data to trace stolen funds to exchanges or anonymous wallets. He also serves as an advisor at Paradigm, a leading crypto VC firm, but remains independent in his investigations.
ZachXBT Uncovers Brutal $4.3 Million Crypto Robbery in the UK
In June 2024, a teenager from the UK named Faris Ali (, also known as Zay/Tommy), was suspected of coordinating a brutal crypto-based robbery worth over $4.3 million through a home invasion in the UK.
The perpetrator disguised himself as a delivery courier, forcing the victim to transfer crypto assets under gunpoint after exploiting a data leak revealing the victim’s identity and location.
ZachXBT revealed the identity of the suspect through leaked Telegram chats, proof photos, the ENS domain farisali.eth, and on-chain evidence. Through cooperation with the victim and police, the Metropolitan Police seized nearly all of the stolen funds, and Faris along with two accomplices were sentenced at Sheffield Crown Court in 2025.
How ZachXBT Conducts Investigations
All of ZachXBT’s activities are made possible by the open ledger system of blockchain, which records every transaction publicly and is accessible to anyone. Some methods ZachXBT uses include:
ZachXBT is highly skilled at tracking wallet movements and connecting data points to uncover scams, rug pulls, Ponzi schemes, and other illegal activities.
His dedication to exposing projects that deceive investors, steal funds, or manipulate markets, combined with his educational efforts, makes ZachXBT a highly respected figure in the crypto community.