Blockchain Analyst (OSINT / Investigations)

Blockchain analyst for OSINT investigations, $2,000–$4,000/month, remote, full-time at Inca Digital.

Track transactions between different blockchains and cluster addresses based on funding sources, time, volumes, and activity patterns. Conduct OSINT investigations and collect data from open and proprietary sources. Collect and normalize data from blockchain explorers, node APIs, indexers, public datasets, and internal systems. Analyze incomplete and non-standard data: identify patterns and risks. Perform due diligence on blockchain addresses and organizations. Create scripts and dashboards, automate data collection and analysis processes. Create reports describing key findings and methodology.

Deep understanding of blockchain data structure and specifics: transactions, smart contracts, DEX mechanics and liquidity pools, bridge operations, practical differences between EVM and non-EVM ecosystems. OSINT skills: data collection and verification, cross-referencing digital traces from multiple sources. Experience with large data sets (structured and unstructured), including filtering, aggregation, and analytical conclusions. Experience with Python and SQL. Practical experience with web scraping tools for extracting information from online sources; experience setting up automation processes is a strong plus. Working-level English with emphasis on written communication; all work communication and documentation are in English. Strong verbal and written communication skills in English, ability to clearly convey complex analytical results to both technical and non-technical audiences.

Salary: $2,000–$4,000 per month, after taxes. Work experience: 1–3 years. Full-time employment, schedule 5/2. Work format: remote.