Blockchain Analyst

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

📋 Description

• Execute comprehensive blockchain investigations across various networks.

• Trace transactions, recognize 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.

• Carry out Enhanced Due Diligence on entities, wallets, and counterparties.

• Evaluate risk exposure and identify possible illicit activities.

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

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

• Connect blockchain forensics with traditional intelligence methodologies to reveal hidden patterns in global crypto activities.

⛳️ Requirements

• Extensive working knowledge of blockchain data structures and transaction behaviors, encompassing wallet/account models, token transfers, smart contract interactions, DEX activity, bridges, and variances among major blockchain ecosystems.

• Comprehension of EVM and non-EVM smart contracts.

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

• Proficiency in managing large structured and unstructured datasets, including filtering, aggregating, and extracting meaningful insights.

• Practical experience with web scraping techniques and tools for retrieving data from online resources.

• Familiarity with automation workflows is highly desirable.

• Working knowledge of scripting or data tools such as Python, SQL, or similar for data extraction, transformation, and analysis.

• Capability to assess source credibility, cross-verify information, and differentiate signal from 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.

• Fluency in English.

• Successful completion of a challenge submission.

• A satisfactory background check is required for employment.

🏝️ Benefits

• Fully remote, high-trust environment.

• Competitive compensation.

• Healthcare stipend.

• Childcare stipends.

• Dedicated employee assistance resources.

• Cutting-edge technology and the opportunity to work at the intersection of national security and digital assets.