Blockchain Investigator ZachXBT Ranks Bottom Five Jurisdictions for Victim Case Assistance

Blockchain investigator ZachXBT has ranked the bottom five jurisdictions for victims and stated that he will likely automatically decline cases originating from those locations, according to information shared in a recent update.

The ranking places Canada first, followed by the United Kingdom, India, Nigeria, and a fifth position shared by Morocco, Algeria, or Bangladesh. The assessment reflects the investigator’s stated approach to case selection involving individuals seeking assistance with blockchain-related incidents.

Ranking of Jurisdictions Issued by ZachXBT

In the update, ZachXBT identified Canada as the top entry on the list of bottom jurisdictions for victims. The United Kingdom occupied the second position, with India ranked third. Nigeria was listed fourth. The fifth place was assigned collectively to Morocco, Algeria, or Bangladesh.

ZachXBT indicated that cases from these jurisdictions would likely face automatic decline. The statement was presented as a practical filter applied when evaluating requests for investigative support related to cryptocurrency or blockchain matters.

Background on ZachXBT’s Investigative Work

ZachXBT is a public blockchain researcher known for examining on-chain activity connected to scams, thefts, and related incidents. His work typically involves tracing transaction flows across public ledgers and sharing findings through open channels. Individuals affected by such events sometimes contact independent investigators for assistance in understanding or documenting the movement of funds.

Case selection by independent researchers can depend on multiple practical factors, including the volume of requests received and the resources required to pursue each inquiry. The ranking released by ZachXBT provides one explicit illustration of how jurisdictional origin factors into his decision process.

Nature of Blockchain Victim Assistance Requests

Requests directed to independent blockchain investigators often involve attempts to recover or document assets lost through phishing, fraudulent schemes, or unauthorized transfers. These inquiries arrive from individuals located in various countries and can vary widely in complexity and supporting evidence.

Public researchers who handle such requests frequently outline criteria for accepting or declining cases. Jurisdictional considerations may form part of those criteria when the volume of incoming requests exceeds available capacity. The list issued by ZachXBT specifies the five jurisdictions he currently ranks lowest in this regard.

Reporting of the Assessment

The ranking and accompanying statement originated from coverage referenced under hokanews and circulated via an X post. The information confirms that Canada, the United Kingdom, India, Nigeria, and the group comprising Morocco, Algeria, or Bangladesh constitute the bottom five jurisdictions identified by ZachXBT for victim cases.

No additional rankings or quantitative metrics beyond the ordered list were included in the update. The declaration that cases from these locations would likely be declined automatically remains the sole policy position expressed.

Independent blockchain investigation continues to operate outside formal law-enforcement structures, relying instead on publicly available ledger data and voluntary engagement. The criteria applied by individual researchers, including jurisdictional filters of the type described, form part of the practical framework governing which inquiries receive attention.

Writer: Ethan Collins
Crypto Journalist
Ethan Collins reports on developments across the cryptocurrency and blockchain sector. His work covers market movements, protocol updates, regulatory changes, and emerging trends in digital assets.
He focuses on presenting complex topics in a clear and accessible manner for a broad readership.