Hyperliquid Donates $254,000 to ZachXBT, Who is ZachXBT?

Source: TokocryptoBlog Original Title: Hyperliquid Donates $254,000 to ZachXBT, Who is ZachXBT? Original Link:

Hyperliquid Donates $254,000 to ZachXBT, Who is ZachXBT?

The Hyperliquid Foundation recently made a donation of 10,000 HYPE, equivalent to $254,000, to ZachXBT. This makes Hyperliquid’s donation the second-largest ever received by ZachXBT from a blockchain institution.

For those who don’t know who ZachXBT is, ZachXBT is known as an on-chain detective, who often conducts investigations into criminal activities such as hacking and rug pulls involving blockchain for free through his social media channels.

The donation from Hyperliquid occurred shortly after ZachXBT uncovered the theft of $282 million in LTC & BTC through social engineering on a hardware wallet that happened on January 10, 2026.

Who is ZachXBT? 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 mainly active with an anonymous account and in his private Telegram group. His account has existed since 2015, but he is known to have started serious investigations resembling a digital detective around 2021.

From his bio, ZachXBT describes himself as a “rug pull survivor,” and his experience of losing funds due to scam schemes early in his crypto journey has fueled an obsession to understand where the missing money goes.

His popularity has surged thanks to his consistent efforts in uncovering major cases, and he now has nearly 1 million followers and tens of thousands of subscribers on his personal channel.

ZachXBT is an example of how a strong crypto community and donations from major crypto projects like Hyperliquid help fund his operations so he can continue sharing insights 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 (alias 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 threat of weapons after exploiting a data leak that revealed the victim’s identity and location.

ZachXBT revealed the suspect’s identity through leaked chat messages, proof photos, ENS domains, and on-chain evidence. Thanks to cooperation with the victim and police, authorities seized almost all of the stolen funds, and Faris along with two accomplices were sentenced 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, along with his educational efforts, makes ZachXBT a respected figure in the crypto community.

HYPE24,4%
LTC0,15%
BTC1,63%
ENS4,07%
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