Tracks Crypto Crime

CEO

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Jun 11, 2025
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ZachXBT publicly shared the tools he relies on in his investigations.


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Eager to know why, is it that easy you think? It does require some amount of work and know how though
Research itself is definitely not easy, the problem is more in the fact that he doesn't do it. The issue with ZachXBT is that he makes connections that don't really fit each other. It is just combining a lot of guesswork to come to final decisions that are hardly backed by facts, like saying that all of the Monero price increases were from Chinese fraud, which is arguable but not proven by any of the evidence he publishes.
 

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