Senior Onchain Investigator & Threat Intelligence Lead

Coinbase, Inc.; Tallahassee (FL); Remote; USD 180,000 - 212,000; Full time

Job summary

Coinbase, Inc. is seeking a Senior Onchain Investigator to own end-to-end onchain investigations and lead threat intelligence efforts across the company and the crypto ecosystem.

You will cluster illicit wallets, fuse OSINT with onchain evidence, and turn findings into detections and decisions that protect customers and products. This role leads investigation methodology for the team and collaborates with product, engineering, and risk teams.

Qualifications

• 5+ years of investigations including 3+ years onchain illicit activity.
• Deep knowledge of blockchain ecosystems and protocols, including tracing across chains, bridges, mixers, and laundering patterns.
• Proficient with Python or Go and SQL for data analysis, scripting, or tooling development.
• Track record of creating investigation methods, dashboards, or pipelines that others adopt.
• Proven ability to translate complex technical analysis into clear, actionable intelligence for both technical and non-technical stakeholders, including executive briefings.
• Skilled in conducting open-source intelligence (OSINT) research across a wide range of topics.
• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

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, then operationalize results into Vertex Synapse and downstream controls.
• Build OSINT and onchain analysis pipelines, queries, and dashboards that automate detections and scale investigative capacity across the team.
• Lead post-incident reviews and root cause analyses to identify gaps and recommend enhancements to controls, detection, and overall security posture.
• Partner with product, engineering, and risk teams to embed threat and abuse mitigation strategies into the product development lifecycle from ideation to launch.
• Lead new investigative techniques, teach them across Security, and brief executives with clear risk, impact, and recommended actions.

Skills

Onchain investigations

Blockchain analytics

Python/Go

SQL

OSINT

Executive briefings

AI-assisted workflows

Job description

Coinbase, Inc. is seeking a Senior Onchain Investigator to own end-to-end onchain investigations and lead threat intelligence efforts across the company and the crypto ecosystem.

You will cluster illicit wallets, fuse OSINT with onchain evidence, and turn findings into detections and decisions that protect customers and products. This role leads investigation methodology for the team and collaborates with product, engineering, and risk teams.