Blockchain Analyst (OSINT / Investigations) at Inca Digital · Web3Vacancy
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Blockchain Analyst (OSINT / Investigations)

Remote
◆ 8/10 cryptoweb3fintechOther
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About this role

Inca Digital is looking for a Blockchain Analyst to track transactions, conduct OSINT investigations, and analyze blockchain data. Remote full-time position with a salary range of $2,000 to $4,000 per month.

Description

Inca Digital is looking for a Blockchain Analyst to track transactions, conduct OSINT investigations, and analyze blockchain data. Remote full-time position with a salary range of $2,000 to $4,000 per month.

Responsibilities

Responsibilities

  • Track transactions across different blockchains and cluster addresses based on sources of funds, timing, volumes, and other characteristic activity patterns.
  • Conduct OSINT investigations and gather 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.
  • Conduct due diligence on blockchain addresses and organizations.
  • Create scripts and dashboards, as well as automate data collection and analysis processes.
  • Generate reports describing key findings and methodologies for data collection and analysis.
Requirements

Requirements

  • Deep understanding of the structure and characteristics of blockchain data: transactions, smart contracts, DEX mechanics, liquidity pools, bridge operations, and practical differences between EVM and non-EVM ecosystems.
  • OSINT skills: information gathering and verification, matching digital traces from different sources.
  • Experience working with large datasets (structured and unstructured), including filtering, aggregating, and forming analytical conclusions.
  • Experience with Python and SQL.
  • Practical experience applying web scraping methods and tools to extract information from online sources. Experience in setting up automation processes will be a significant advantage.
  • Working level of English with a focus on written communication. All work communication and documentation are conducted in English.
  • Advanced oral and written communication skills in English, ability to clearly and convincingly convey complex analytical results to both technical specialists and non-technical audiences.
Conditions & Benefits

Conditions

  • Full-time employment.
  • Remote work format.
  • Work schedule: 5/2.
  • Salary range: $2,000 to $4,000 per month.
Job Details
LocationRemote
AI Score★★★★★★★★☆☆ 8/10
PostedOct 11, 2026 (1d ago)
Tags & Skills
cryptoweb3fintechOtherremote
Tech Stack
OSINTPythonSQLdata analysisweb scraping
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✓ Direct apply: you message the hiring person. No ATS.

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