Blockchain Analyst

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

📋 Description

• Execute comprehensive blockchain investigations across various networks, tracking transactions, recognizing patterns, and attributing activities when feasible.

• Carry out open-source intelligence investigations utilizing both public and proprietary data sources for attribution, risk assessment, and case development.

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

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

• Perform Enhanced Due Diligence on entities, wallets, and counterparties to evaluate risk exposure and detect potential illicit activities.

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

• Create clear, concise, and defensible intelligence reports that summarize findings, methodologies, and risk assessments for both internal and external stakeholders.

⛳️ Requirements

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

• Familiarity with EVM and non-EVM smart contracts.

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

• Experience managing large structured and unstructured datasets, including filtering, aggregation, and deriving meaningful insights.

• Practical knowledge of web scraping techniques and tools for data extraction from online sources.

• Familiarity with automation workflows is highly preferred.

• 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 relevant and irrelevant information in OSINT environments.

• Excellent written and verbal communication skills, with the ability to present complex findings clearly and defensibly to both technical and non-technical audiences.

• Fluent in English.

• Completion of a challenge submission is required.

• A successful background check is mandatory as a condition of employment.

🏝️ Benefits

• Fully remote, high-trust work environment.

• Competitive salary.

• Medical insurance.

• Dental insurance.

• Vision insurance.

• 401(k) plan.

• Childcare stipend.

• Wellness stipend.

• Dedicated employee assistance resources.

• Opportunity to engage with cutting-edge technology at the intersection of national security and digital assets.