Blockchain Analyst

Job not on LinkedIn

🔥 4 minutes ago

🇺🇸 United States – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

⛓️ Blockchain Engineer

👻 Ghost score 15%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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A Digital

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2020

📡 Telecommunications

📱 Media

Telecommunications • Media

A Digital is a Bangalore-based provider of fiber-to-the-home (FTTH) and IPTV services offering fiber-powered television and ISP solutions. The company delivers high-quality, 4K-capable TV over pure glass fiber to residential customers, advertising uninterrupted, monsoon-proof signal quality and TRAI-compliant channel packs. A Digital offers à la carte and bouquet channel packages (noted as 800+ channels and partnerships with 14+ broadcasters), pan-India pricing uniformity, monthly billing with no lock-in, and customer support. It appears to operate under Assistive Netspeed Technologies Private Limited and focuses on consumer-facing home entertainment and internet service delivery.

📋 Description

• Conduct in-depth blockchain investigations across multiple networks, tracing transactions, identifying patterns, and attributing activity where possible • Perform open-source intelligence investigations using public and proprietary data sources for attribution, risk assessment, and case development • Collect and normalize data from blockchain explorers, APIs, public datasets, OSINT sources, and internal systems • Analyze non-standard, incomplete, and multi-source datasets to identify behavioral patterns, risk indicators, and investigative leads • Conduct Enhanced Due Diligence on entities, wallets, and counterparties to assess risk exposure and identify potential illicit activity • Build reusable scripts, queries, dashboards, and data workflows for investigation, enrichment, monitoring, and reporting • Produce clear, concise, and defensible intelligence reports summarizing findings, methodologies, and risk assessments for internal and external stakeholders

🎯 Requirements

• Strong working knowledge of blockchain data structures and transaction behavior, including wallet/account models, token transfers, smart contract interactions, DEX activity, bridges, and differences between major blockchain ecosystems • Understanding of EVM and non-EVM smart contracts • Proven experience conducting open-source intelligence investigations, including data collection, validation, attribution techniques, and linking digital identities across platforms • Experience working with large structured and unstructured datasets, including filtering, aggregation, and extracting meaningful insights • Practical experience with web scraping techniques and tools for extracting data from online sources • Familiarity with automation workflows highly preferred • Working knowledge of scripting or data tools such as Python, SQL, or similar for data extraction, transformation, and analysis • Ability to assess source credibility, cross-verify information, and distinguish signal from noise in OSINT environments • Strong written and verbal communication skills, with the ability to present complex findings clearly and defensibly to technical and non-technical audiences • Fluent in English • Must complete a challenge submission • Successful background check required as a condition of employment

🏖️ Benefits

• Fully remote, high-trust environment • Competitive compensation • Medical insurance • Dental insurance • Vision insurance • 401(k) • Childcare stipend • Wellness stipend • Dedicated employee assistance resources • Opportunity to work with cutting-edge technology at the intersection of national security and digital assets

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