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Blockchain Investigator

Job Type:

Full-time

About the Role

About us

BlockchainUnmasked is revolutionizing cryptocurrency forensic investigations through advanced automation, data ingestion, and digestion technologies, combined with cutting-edge security solutions. Our flagship product, Sherlock, is a powerful platform designed for real-time tracking, tracing, and analysis of crypto crimes, dramatically accelerating investigation times to boost success rates in interdiction, recovery, and prevention. We also pioneer ultra-secure wallets and hardware tokens with quantum-resistant technology. As we expand our impact in combating financial crime in decentralized networks, we're seeking a skilled Blockchain Investigator to join our team and drive high-stakes investigations that protect victims and support global law enforcement.


Role overview

As a Blockchain Investigator, you will lead and conduct in-depth investigations into cryptocurrency-related fraud, scams, and illicit activities using advanced blockchain tracing techniques, AI-powered tools, and OSINT methodologies. You will analyze complex transaction flows, demix obfuscated funds, identify patterns of criminal behavior, and digest vast datasets to uncover actionable insights. This role requires seamless collaboration with clients, law firms, federal law enforcement agencies, and occasionally victims, ensuring all interactions are handled with utmost professionalism, confidentiality, and precision. You will play a pivotal role in turning raw blockchain data into compelling reports that drive recoveries, prosecutions, and preventive measures.


Key responsibilities

  • Conduct comprehensive blockchain investigations into fraud, money laundering, hacks, phishing, ransomware, and other crypto crimes, utilizing tools like Sherlock for real-time tracing and analysis.

  • Apply advanced techniques such as demixing (e.g., unraveling mixers and tumblers), pattern recognition, and entity clustering to trace fund flows across multiple blockchains (Bitcoin, Ethereum, Solana, etc.).

  • Digest and preprocess large-scale on-chain and off-chain data, integrating AI/ML for anomaly detection and predictive insights.

  • Leverage OSINT tools and techniques to correlate blockchain activity with real-world entities, including social media, public records, and dark web monitoring.

  • Collaborate with clients, law firms, federal law enforcement, and victims to gather requirements, provide updates, and deliver expert testimony or affidavits as needed.

  • Prepare detailed investigative reports, visualizations, and presentations that clearly articulate findings, methodologies, and recommendations for asset recovery or legal action.

  • Stay ahead of emerging threats by monitoring blockchain security trends, evolving criminal tactics, and regulatory developments.

  • Contribute to the enhancement of internal tools and processes, including feedback on Sherlock's AI features for improved investigative efficiency.

  • Ensure all investigations comply with legal standards, data privacy regulations, and ethical guidelines.

  • Mentor junior team members and participate in cross-functional projects with developers and security experts.

Requirements

What we’re looking for


Must-have skills

  • 3+ years of experience in blockchain investigations, cryptocurrency forensics, or related fields (e.g., financial crime analysis, cyber investigations).

  • Proficiency in blockchain tracing tools (e.g., Chainalysis Reactor, TRM Labs, Elliptic Investigator, or similar) and OSINT platforms (e.g., Maltego, SpiderFoot).

  • Strong understanding of blockchain protocols, smart contracts, transaction analysis, and obfuscation techniques like mixers or cross-chain bridges.

  • Experience with data analysis tools (e.g., Python, SQL, graph databases like Neo4j) for pattern recognition and demixing.

  • Proven track record of working with law enforcement, legal teams, or clients in high-stakes investigations, including report writing and presentations.

  • Excellent communication and interpersonal skills, with the ability to handle sensitive interactions professionally and empathetically.

  • Knowledge of AML/KYC regulations, sanctions compliance, and crypto-specific threats like DeFi exploits or NFT scams.


Nice-to-have skills

  • Certifications such as Certified Cryptocurrency Investigator (CCI), Chainalysis Reactor Certification, or similar.

  • Background in law enforcement, intelligence analysis, or forensic accounting.

  • Familiarity with AI/ML applications in blockchain forensics, including anomaly detection or predictive modeling.

  • Experience with quantum-resistant cryptography or emerging Web3 technologies.

  • Contributions to open-source forensic tools or publications on crypto crime trends.

Joining BlockchainUnmasked

Why should you join BlockchainUnmasked?

🚀 Tackle real-world crypto crimes with cutting-edge AI tools, making a tangible impact on global financial security.

🛠️ Collaborate with top investigators, cryptographers, and AI experts in a dynamic, mission-driven environment.

💡 Gain exposure to innovative projects at the intersection of blockchain forensics, security, and law enforcement.

🌍 Enjoy flexible remote work, competitive salary, equity options, and opportunities for professional growth.

💰 Be part of a team that's unmasking illicit activities and empowering victims worldwide.


How to apply

Send your resume, a sample investigative report (redacted if necessary), and any relevant certifications to info@blockchainunmasked.com with the subject line: "Blockchain Investigator Application".

We look forward to hearing from you! 🚀

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