Remote: Senior Blockchain Ransomware Investigator

Jobicy; United States; Remote; USD 140,000 - 160,000; Full time

Job summary

TRM Labs seeks a senior Blockchain Intelligence Analyst to investigate ransomware using blockchain tracing, threat intel, and OSINT. You will lead complex investigations end-to-end, attributing funds and identifying recovery opportunities, while mentoring peers and communicating with partners.

This is a high-urgency, high-autonomy role with US Eastern/Central collaboration expectations. You will work across blockchains, identify laundering paths, and deliver defensible intelligence for

Qualifications

• 5–8+ years in blockchain intelligence or comparable senior analytical roles.
• Deep tracing across blockchains and laundering techniques.
• Independent, high-judgment investigations with clear written outputs.
• Ransomware domain expertise and strong communication to diverse audiences.
• Ability to leverage AI tools while validating results.

Responsibilities

• Lead end-to-end blockchain investigations from seed indicators to attribution.
• Trace ransomware proceeds across chains, bridges, mixers, and cash-outs.
• Correlate on-chain activity with OSINT, threat intel, and off-chain signals.
• Draft auditable intelligence products and lead investigative workstreams.
• Support asset recovery opportunities and provide actionable leads.
• Mentor peers and elevate investigative tradecraft across teams.

Skills

Blockchain Intelligence

Ransomware Investigations

Crypto Forensics

Cyber Threat Intelligence

Financial Crime Investigations

OSINT

Cryptocurrency Attribution

Fund Flow Analysis

Asset Recovery

AI Fluency

Tools

Maltego

Palantir

TRM Platform

Job description

TRM Labs seeks a senior Blockchain Intelligence Analyst to investigate ransomware using blockchain tracing, threat intel, and OSINT. You will lead complex investigations end-to-end, attributing funds and identifying recovery opportunities, while mentoring peers and communicating with partners.

This is a high-urgency, high-autonomy role with US Eastern/Central collaboration expectations. You will work across blockchains, identify laundering paths, and deliver defensible intelligence for