Blockchain Analyst

Job not on LinkedIn

🕒 4 days 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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Inca Digital

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2020

₿ Crypto

🔒 Cybersecurity

🔥 Funding within the last year

💰 $6M Debt on 2025-12

Crypto • Cybersecurity

Inca Digital is an open-source intelligence (OSINT) firm that links blockchain, social media, dark web, and traditional financial data to deliver actionable intelligence. The company focuses on detecting risks in real time, identifying bad actors both on-chain and off-chain, and supporting freezing and recovery of illicit funds. Inca Digital positions itself as a full-source, full-force investigator that combines multi-source data analysis for digital asset and financial crime investigations.

📋 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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