Skip to content
Back to Guavy Wire
Crypto

ZachXBT Ranks Top Five Jurisdictions for Poor Victim Case Assistance

Share

Blockchain investigator ZachXBT has released a list of jurisdictions that he considers to be among the worst for assisting victims in blockchain-related cases. According to the ranking, Canada ranks as the top entry on the list of bottom jurisdictions, followed closely by the United Kingdom, India, Nigeria, and a shared fifth position between Morocco, Algeria, or Bangladesh.

ZachXBT stated that he will likely decline any case originating from these locations automatically due to their poor track record in providing assistance to victims. This ranking is based on his practical filter for evaluating requests related to cryptocurrency and blockchain matters.

As a public blockchain researcher, ZachXBT's work typically involves examining on-chain activity connected to scams, thefts, and other incidents. His decision process when selecting cases depends on multiple factors, including the volume of requests received and the resources required to pursue each inquiry.

More on Crypto

Disclaimer: Guavy is a data and market intelligence provider, not an investment adviser. The information, signals, and market analysis provided by the Guavy API and related services are for informational purposes only and are not intended as financial advice, investment recommendations, or an endorsement of any particular trading strategy. Trading in volatile markets, including cryptocurrency, carries significant risk and may not be suitable for all investors. Past performance is not indicative of future results. Users should consult with a qualified financial professional before making any investment decisions. Guavy makes no guarantee of trading profits or financial returns.

Market sentiment intelligence for apps, funds & agents

Location

729 55 Ave SW
Calgary AB T2V 0G4
Canada

© 2026 Guavy Inc