Senior Blockchain Ransomware Intelligence Analyst

TRM Labs; United States; Remote; USD 140,000 - 200,000; Full time

Job summary

TRM Labs is seeking a Blockchain Intelligence Analyst to operate as an experienced, high-judgment contributor focusing on ransomware. You will leverage blockchain analytics and threat intelligence to trace proceeds, identify infrastructure, and generate defensible intelligence for investigations and disruption efforts.

You will independently lead complex investigations, develop high-confidence assessments, and mentor peers while collaborating with internal and external partners to ensure

Qualifications

• 5–8+ years in blockchain intelligence, crypto investigations, cybercrime analysis, or related senior role.
• Ability to independently run complex investigations and produce clear, auditable intelligence products.
• Familiarity with OSINT, crypto forensics concepts, and threat intelligence workflows.

Responsibilities

• Produce finished intelligence on ransomware actors and laundering pathways for investigative audiences.
• Lead end-to-end blockchain investigations from seed indicators to attribution and recovery opportunities.
• Trace funds across blockchains, identifying controllers, cash-out services, and recovery touchpoints.
• Correlate on-chain activity with OSINT and threat intelligence to build a complete adversary picture.
• Own investigative workstreams from discovery to written production with source citations.

Skills

Blockchain tracing

Investigative tradecraft

Ransomware domain knowledge

Written communication

Verbal communication

AI fluency

Tools

TRM Platform

Maltego

Palantir

Job description

TRM Labs is seeking a Blockchain Intelligence Analyst to operate as an experienced, high-judgment contributor focusing on ransomware. You will leverage blockchain analytics and threat intelligence to trace proceeds, identify infrastructure, and generate defensible intelligence for investigations and disruption efforts.

You will independently lead complex investigations, develop high-confidence assessments, and mentor peers while collaborating with internal and external partners to ensure