Senior Onchain Investigator — Remote Threat Intelligence Lead

Coinbase

Northern (KY)

On-site

USD 180,000 - 212,000

Full time

14 days+
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Job summary

Coinbase is seeking a Senior Onchain Investigator to own end-to-end onchain investigations, applying blockchain analytics, OSINT, and internal data to detect and block abuse across the crypto ecosystem. You will shape investigation methodology and work with cross-functional teams to protect customers and products.

The role requires 5+ years of investigations (3+ onchain), deep blockchain knowledge, and proficiency in Python/Go and SQL. This is a remote-first role with quarterly in-person surges.

Qualifications

  • 5+ years of investigations, including 3+ years onchain illicit activity
  • Deep knowledge of blockchain ecosystems and protocols
  • Proficient with Python or Go and SQL for data analysis
  • Track record of creating investigation methods, dashboards, or pipelines
  • Ability to translate complex technical analysis into actionable intelligence for technical and non-technical stakeholders
  • Skilled in conducting open-source intelligence (OSINT) research

Responsibilities

  • Own complex onchain investigations into threat actor infrastructure, scam networks, exploits, and related abuse targeting Coinbase and Base
  • Drive clustering and attribution of illicit actors using blockchain analytics, OSINT, and internal data
  • Build OSINT and onchain analysis pipelines, queries, and dashboards that automate detections and scale investigative capacity
  • Lead post-incident reviews and root cause analyses to identify gaps and improve controls and detection
  • Partner with product, engineering, and risk teams to embed threat mitigation in the product lifecycle
  • Lead new investigative techniques and brief executives with clear risk and actions

Skills

Onchain investigations
Blockchain analytics
Python
Go
SQL
OSINT

Job description

Coinbase is seeking a Senior Onchain Investigator to own end-to-end onchain investigations, applying blockchain analytics, OSINT, and internal data to detect and block abuse across the crypto ecosystem. You will shape investigation methodology and work with cross-functional teams to protect customers and products.

The role requires 5+ years of investigations (3+ onchain), deep blockchain knowledge, and proficiency in Python/Go and SQL. This is a remote-first role with quarterly in-person surges.

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