Intelligence Analyst, Blockchain & Crypto
Core
Conduct intelligence investigations and blockchain analysis to protect intellectual property and recover revenue by tracing cryptocurrency transactions and monitoring prediction market ecosystems.
Role type
Intelligence Analyst (Blockchain & Crypto)
Builds
Actionable intelligence reports, wallet attribution maps, and ecosystem analyses for rights protection and revenue recovery.
Domain
Sports technology, blockchain forensics, digital asset investigations, prediction markets
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
blockchain analysis, cryptocurrency tracing, OSINT, CYBINT/DNINT, wallet attribution, transaction flow analysis, ecosystem mapping, API data extraction, intelligence tradecraft
Preferred skills
financial crime typologies, sanctions evasion analysis, IP enforcement, dApps knowledge, intelligence analysis tools (i2, Maltego)
Technologies
Chainalysis Reactor, TRM Forensics, Elliptic Investigator, i2 Analyst's Notebook, Maltego
Responsibilities
Monitor prediction market participants and liquidity providers; analyze cryptocurrency transaction data and behavioral patterns; produce analytical assessments and stakeholder briefings; evaluate investigative technologies and blockchain analytics platforms.
Seniority
Mid-level, hands-on IC