Blockchain Analyst

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

📋 Description

• Perform comprehensive blockchain investigations across various networks, tracing transactions, recognizing patterns, and assigning activity where feasible.

• Execute open-source intelligence investigations utilizing public and proprietary data sources for attribution, risk evaluation, and case development.

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

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

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

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

• Generate 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, encompassing 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, including data collection, validation, attribution techniques, and linking digital identities across various platforms.

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

• Practical knowledge of web scraping techniques and tools for data extraction 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 signal from noise in OSINT contexts.

• Excellent written and verbal communication abilities, with the skill to present complex findings in a clear and defensible manner to both technical and non-technical audiences.

• Fluent in English.

• Submission of a challenge is required.

• A successful background check is a prerequisite for employment.

🏝️ Benefits

• Fully remote, high-trust work environment.

• Competitive compensation package.

• Medical insurance coverage.

• Dental insurance coverage.

• Vision insurance coverage.

• 401(k) retirement plan.

• Childcare stipend.

• Wellness stipend.

• Dedicated resources for employee assistance.

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