Blockchain Analyst

This is a fully remote position, open to applicants in Europe.

📋 Description

• Execute comprehensive blockchain investigations across various networks

• Track transactions, detect patterns, and attribute activities whenever feasible

• Conduct open-source intelligence investigations utilizing both public and proprietary data sources

• Gather and standardize data from blockchain explorers, APIs, public datasets, OSINT sources, and internal systems

• Analyze incomplete, non-standard, and multi-source datasets to uncover behavioral patterns, risk indicators, and investigative leads

• Perform Enhanced Due Diligence on entities, wallets, and counterparties

• Evaluate risk exposure and identify potential illicit activities

• Develop reusable scripts, queries, dashboards, and data workflows for investigation, enrichment, monitoring, and reporting

• Create clear, concise, and defensible intelligence reports for both internal and external stakeholders

• Integrate blockchain forensics with traditional intelligence methodologies to reveal hidden patterns in global cryptocurrency activity

⛳️ Requirements

• Strong understanding of blockchain data structures and transaction behaviors, including wallet/account models, token transfers, smart contract interactions, DEX activities, bridges, and the distinctions between major blockchain ecosystems

• Knowledge of EVM and non-EVM smart contracts

• Demonstrated experience in conducting open-source intelligence investigations, encompassing data collection, validation, attribution techniques, and linking digital identities across different platforms

• Experience dealing with large structured and unstructured datasets, including filtering, aggregation, and extracting valuable insights

• Practical experience with web scraping techniques and tools for acquiring data from online sources

• Familiarity with automation workflows is highly desirable

• Proficient in scripting or data tools such as Python, SQL, or similar for data extraction, transformation, and analysis

• Capability to evaluate source credibility, cross-verify information, and differentiate between signal and noise in OSINT environments

• Excellent written and verbal communication skills

• Ability to present complex findings in a clear and defensible manner to both technical and non-technical audiences

• Proficiency in English

• Successful completion of a challenge submission

• Background check clearance is required for employment

🏝️ Benefits

• Fully remote work in a high-trust environment

• Competitive salary

• Healthcare stipend

• Childcare stipends

• Dedicated employee assistance resources

• Access to cutting-edge technology and work at the intersection of national security and digital assets