Blockchain Intelligence Analyst – Ransomware Focus

TRM Labs; United States; On-site; USD 120,000 - 190,000; Full time

Job summary

TRM Labs in the United States is seeking a Blockchain Intelligence Analyst to operate as an autonomous senior analyst specializing in ransomware investigations. You will apply blockchain analytics, cyber threat intelligence, and cryptocurrency attribution to trace proceeds, identify infrastructure, and produce defensible intelligence for investigations and external partners.

You will lead end-to-end blockchain investigations, correlate on-chain signals with OSINT and threat intel, and generate

Qualifications

• 3-5+ years of professional experience in blockchain intelligence, crypto investigations, cybercrime analysis, threat intelligence, financial crime investigations, or a comparable senior analytical role.
• Blockchain tracing expertise across multiple blockchains and laundering techniques.
• Extensive investigative tradecraft with ability to synthesize findings into clear intelligence products.
• Ransomware domain expertise and understanding of the cybercrime ecosystem.

Responsibilities

• Generate attribution, investigative leads, and recovery opportunities in ransomware cases.
• Lead end-to-end blockchain investigations from seed indicators to attribution and actionables.
• Correlate on-chain activity with OSINT and off-chain signals to build a complete adversary profile.
• Draft source-cited intelligence products suitable for investigations, partners, and executives.

Skills

Blockchain tracing

Investigative tradecraft

Ransomware domain expertise

AI fluency

Written and verbal communication

Judgment and execution

Job description

TRM Labs in the United States is seeking a Blockchain Intelligence Analyst to operate as an autonomous senior analyst specializing in ransomware investigations. You will apply blockchain analytics, cyber threat intelligence, and cryptocurrency attribution to trace proceeds, identify infrastructure, and produce defensible intelligence for investigations and external partners.

You will lead end-to-end blockchain investigations, correlate on-chain signals with OSINT and threat intel, and generate