Blockchain Intelligence Analyst, Ransomware
TRM LabsBlockchain Intelligence company
United StatesSenior
Goldman Sachs
Bessemer Venture Partners
Blockchain Capital
Thoma Bravo
Galaxy Ventures
CMT Digital
Data & AI
About the role
TL;DR
Analyze blockchain data to trace ransomware proceeds and support investigations.
- •TRM Labs is seeking a high-judgment, high-autonomy Blockchain Intelligence Analyst specializing in ransomware.
- •You will leverage blockchain analytics and cyber threat intelligence to trace ransomware proceeds and generate actionable intelligence for investigations and disruption efforts.
- •Key Responsibilities Produce finished intelligence on ransomware actors, affiliates, and laundering pathways.
- •Lead complex end-to-end blockchain investigations from initial indicators to attribution.
- •Trace ransomware-related funds across multiple blockchains and services.
- •Correlate on-chain activity with OSINT and threat intelligence to build a complete picture of adversary behavior.
- •Support ransomware asset recovery by surfacing high-quality leads and identifying seizure opportunities.
- •Requirements 3-5+ years of experience in blockchain intelligence, crypto investigations, or cybercrime analysis.
- •Deep hands-on experience tracing funds across multiple blockchains and through laundering techniques.
- •Demonstrated ability to independently run complex investigations and synthesize findings into clear written intelligence products.
- •Strong understanding of the ransomware ecosystem and relationships among threat actors.
- •Experience leveraging AI tools and LLMs to accelerate research and augment analytical workflows.
Required skills
PythonSQLLLMs
Nice-to-have skills
GitLinuxNotionSlack
Domain expertise
cybersecuritycrypto
Tech stack
PythonSQLBashLLMsNotionSlackGitLinux