On-Chain Investigator ZachXBT Defines Case Acceptance Policy
Prominent on-chain investigator ZachXBT has publicly outlined the criteria for accepting investigation requests. Known for tracking cryptocurrency-related crimes, the investigator stated that moving forward, only cases meeting specific conditions will be considered to ensure efficient allocation of resources.
Key Eligibility Requirements
The conditions set by ZachXBT are notably stringent:
- Recency: Cases must be recent; historical incidents are not accepted.
- Loss Threshold: A single victim must have suffered losses exceeding $250,000. Smaller-scale cases fall outside the scope.
- Jurisdictional Compatibility: The legal jurisdiction involved must be favorable or neutral toward ZachXBT's investigative work.
- Chain Support: The incident must have occurred on a blockchain network that ZachXBT technically supports.
Explicit Exclusions: Meme Tokens & Prediction Markets
Significantly, ZachXBT explicitly excluded two categories of cases:
All scams or frauds involving meme tokens—community-driven cryptocurrencies often lacking fundamental value—and any incidents related to prediction market platforms are outside his purview. This stance suggests a focus on cases involving traditional financial fraud patterns or complex technical exploits, rather than disputes arising from purely speculative activities.
The announcement has sparked discussion within the crypto community. Supporters argue it directs scarce investigative resources to victims with the most severe losses, while critics express concern that smaller victims may be left without recourse. Regardless, ZachXBT's transparency provides clear expectations for users seeking on-chain investigative assistance.