Blockchain Analyst (US)

Summary

Inca Digital is a veteran-owned data and intelligence company specializing in digital-asset analytics for exchanges, financial institutions, regulators, and blockchain ecosystems. The Blockchain Analyst will conduct blockchain forensics and OSINT investigations, analyze complex datasets, assess risks and illicit activity, and produce defensible intelligence reports.

Responsibilities

• Conduct in-depth blockchain investigations across multiple networks, tracing transactions, identifying patterns, and attributing activity where possible
• Perform open-source intelligence (OSINT) investigations using a wide range of public and proprietary data sources to support attribution, risk assessment, and case development
• Collect and normalize data from blockchain explorers, APIs, public datasets, OSINT sources, and internal systems
• Analyze non-standard, incomplete, and multi-source datasets to identify behavioral patterns, risk indicators, and investigative leads
• Conduct Enhanced Due Diligence (EDD) on entities, wallets, and counterparties to assess risk exposure and identify potential illicit activity
• Build reusable scripts, queries, dashboards, and data workflows for investigation, enrichment, monitoring, and reporting
• Produce clear, concise, and defensible intelligence reports summarizing findings, methodologies, and risk assessments for internal and external stakeholders

Skills

• **Blockchain Expertise**: Strong working knowledge of blockchain data structures and transaction behavior, including wallet/account models, token transfers, smart contract interactions, DEX activity, bridges, and differences between major blockchain ecosystems, understanding of EVM and non-EVM smart contracts
• **OSINT Investigation Skills**: Proven experience conducting open-source intelligence investigations, including data collection, validation, attribution techniques, and linking digital identities across platforms
• **Data Analysis & Handling Large Datasets**: Experience working with large datasets (structured and unstructured), including filtering, aggregation, and extracting meaningful insights
• **Web Scraping & Data Collection**: Practical experience with web scraping techniques and tools for extracting data from online sources
• Familiarity with automation workflows is highly preferred
• **Technical Proficiency**: Working knowledge of scripting or data tools (e.g., Python, SQL, or similar) to support data extraction, transformation, and analysis
• **Research & Source Evaluation**: Ability to assess the credibility of sources, cross-verify information, and distinguish signal from noise in OSINT environments
• **Reporting & Communication**: Strong written and verbal communication skills, with the ability to present complex findings clearly and defensibly to both technical and non-technical audiences
• Candidates
must
be
fluent
in
English

Qualifications

Must Haves

• **Blockchain Expertise**: Strong working knowledge of blockchain data structures and transaction behavior, including wallet/account models, token transfers, smart contract interactions, DEX activity, bridges, and differences between major blockchain ecosystems, understanding of EVM and non-EVM smart contracts
• **OSINT Investigation Skills**: Proven experience conducting open-source intelligence investigations, including data collection, validation, attribution techniques, and linking digital identities across platforms
• **Data Analysis & Handling Large Datasets**: Experience working with large datasets (structured and unstructured), including filtering, aggregation, and extracting meaningful insights
• **Web Scraping & Data Collection**: Practical experience with web scraping techniques and tools for extracting data from online sources
• familiarity with automation workflows is highly preferred
• **Technical Proficiency**: Working knowledge of scripting or data tools (e.g., Python, SQL, or similar) to support data extraction, transformation, and analysis
• **Research & Source Evaluation**: Ability to assess the credibility of sources, cross-verify information, and distinguish signal from noise in OSINT environments
• **Reporting & Communication**: Strong written and verbal communication skills, with the ability to present complex findings clearly and defensibly to both technical and non-technical audiences
• Candidates
must
be
fluent
in
English

Benefits

• Fully remote, high-trust environment
• Competitive compensation paired with a comprehensive benefits suite, including medical, dental, vision, and 401(k).
• Childcare and wellness stipends
• Dedicated employee assistance resources
• Work with cutting-edge technology at the intersection of national security and digital assets