Blockchain Analyst
About BlockTrace, LLC
BlockTrace is the leading cybersecurity and blockchain intelligence firm. We specialize in analysis, and custom engineered solutions that involve crypto & digital assets. Our team works closely with clients to uncover hidden insights in data, streamline investigative processes, and develop tailored tools to address complex challenges. By integrating cutting-edge technology and deep industry expertise, BlockTrace helps clients navigate the evolving landscape of digital security and blockchain intelligence.
Job Description
We are seeking a Blockchain Analyst with a strong investigative mindset and technical expertise to join our team. This role is ideal for individuals who are passionate about blockchain technology, cryptocurrency investigations, and forensic analysis.
As a Blockchain Analyst, you will work with industry-leading tools such as Chainalysis, TRM Labs, and other forensic platforms to analyze blockchain transactions, track illicit financial flows, and support complex investigations. You will collaborate with clients, law enforcement agencies, and private-sector partners to uncover financial crimes, identify fraud, and provide actionable intelligence.
Key Responsibilities:
Blockchain Transaction Analysis: Conduct in-depth investigations using blockchain forensics tools to trace cryptocurrency transactions across multiple blockchains.
Fraud and Financial Crime Detection: Identify patterns of illicit activity, including fraud, money laundering, sanctions violations, and terrorist financing within blockchain networks.
Darknet and Illicit Market Analysis: Investigate connections between blockchain transactions and illicit activities on darknet marketplaces, mixing services, and other anonymization tools.
Data Visualization and Reporting: Translate complex blockchain data into clear investigative reports, providing insights for law enforcement and regulatory agencies.
Crypto Wallet Attribution: Analyze blockchain addresses, wallet behaviors, and transaction histories to link accounts to known entities or individuals.
Collaboration with Investigators: Work closely with government agencies, law enforcement, and financial institutions to support ongoing investigations and compliance efforts.
DeFi & Smart Contract Analysis (Preferred): Investigate decentralized finance (DeFi) transactions, smart contract exploits, and rug pulls.
Stay Ahead of Emerging Trends: Monitor developments in blockchain technology, on-chain privacy solutions, and financial crime tactics to enhance investigative capabilities.
Job Qualifications
Essential Qualifications:
U.S. Citizenship: Must be a U.S. citizen due to the nature of the investigations and security requirements.
Security Clearance: Ability to pass a comprehensive background investigation and obtain a U.S. Government Top Secret clearance.
Experience with Blockchain Analytics Tools: Proficiency in Chainalysis, TRM Labs, Elliptic, or similar platforms for blockchain forensics.
Deep Understanding of Blockchain Technology: Familiarity with Bitcoin, Ethereum, and other blockchain networks, including transaction mechanics and privacy-enhancing technologies (e.g., mixers, privacy coins, and layer 2 solutions).
Financial Crime Knowledge: Understanding of anti-money laundering (AML) regulations, financial compliance, and forensic accounting in the context of blockchain transactions.
Analytical & Investigative Skills: Strong ability to analyze on-chain data, recognize fraudulent patterns, and connect disparate pieces of evidence.
Technical Competency: Proficiency in Python, SQL, or data analysis tools for querying blockchain data is a plus.
Strong Communication Skills: Ability to document findings, write clear investigative reports, and communicate complex blockchain concepts to non-technical audiences.
Ability to Work in High-Stakes Environments: Must be comfortable handling sensitive financial investigations and collaborating with law enforcement agencies.
Preferred Qualifications:
Active U.S. Government Top Secret clearance.
Experience in Law Enforcement or Financial Investigations. Prior work in federal agencies, financial crime units, or cyber investigations is highly valued.
Knowledge of DeFi Protocols and Smart Contracts. Ability to analyze decentralized exchanges (DEXs), lending platforms, and yield farming strategies.
Formal Education in Cybersecurity, Computer Science, Finance, or a Related Field. Advanced degrees are a plus.
Experience Investigating Ransomware, Darknet Markets, or Illicit Financial Flows.
Ability to Work Under Pseudonyms in Investigative Environments. Experience conducting OSINT (Open Source Intelligence) investigations is a plus.
Apply now to join BlockTrace’s team of experts and be at the forefront of the fight against cybercrime in the decentralized era!
Job Type: Full-time
Pay: From $140,000.00 per year
Benefits:
401(k)
401(k) matching
Dental insurance
Health insurance
Health savings account
Life insurance
Paid time off
Retirement plan
Vision insurance
Compensation Package:
Employee stock plan
Yearly bonus
Schedule:
Monday to Friday
Education:
Bachelor's (Preferred)
Security clearance:
Public Trust (Preferred)
Top Secret (Preferred)
Ability to Commute:
Customer facilities nationwide and/or globally as required.
Willingness to travel:
25% (Required)
Work Location: Hybrid