Blockchain Forensics Analyst

We are an IT company specializing in crypto and blockchain technology. Our company values efficiency, accuracy, and flexibility, and we are looking for someone who thrives in a remote work environment while maintaining exceptional attention to detail.

Join the Blockchain Forensics Team to conduct on-chain investigations:

• Blockchain Transaction Analysis: Trace cryptocurrency transactions to identify the movement of funds.
• Crypto Fraud Investigations: Identify and track stolen assets using blockchain analytics tools.
• Attribution: Analyze wallet clustering and entity attribution to detect illicit actors.
• Tracing Through Cross-Chain Bridges: Identify when stolen funds are transferred between blockchains using bridges.

Required
Skills
&
Experience:

• Blockchain Analytics & Tracing: Experience analyzing transactions on Bitcoin, Ethereum, Solana, Tron, and other blockchains.
• Blockchain Explorers: Experience using tools like Etherscan, Blockchain.com, BTCscan, Polygonscan, BSCscan to trace transactions.
• Transaction Flow Analysis: Ability to identify wallet clustering, mixing patterns, and layering techniques.
• Data Interpretation & Risk Assessment: Skills in recognizing high-risk entities, exchange interactions, and illicit activity.

This
is
a
remote
position.
Candidates
must
be
fluent
in
English.

Applicants will be invited to complete a test task as part of the hiring process to evaluate their blockchain tracing and investigative skills.