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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.
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
- 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
- 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
- Full-time employment.
- Remote work format.
- Work schedule: 5/2.
- Salary range: $2,000 to $4,000 per month.
✓ Direct apply: you message the hiring person. No ATS.