Blockchain Analyst (OSINT / Investigations)

Inca Digital Blockchain Analyst (OSINT / Investigations) from $2,000 to $4,000 per month, net Work experience: 1–3 years Full-time employment Schedule: 5/2 Work format: remote

☑️ Responsibilities -Track transactions between different blockchains and cluster addresses based on sources of funds, time and volume of transactions, as well as other characteristic activity patterns -Conduct OSINT investigations and data collection 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, as well as automate data collection and analysis processes -Create reports describing key findings and data collection and analysis methodology

☑️ Our requirements for candidates -Deep understanding of the structure and specifics of blockchain data: transactions, smart contracts, DEX and liquidity pool mechanics, bridge operations, as well as practical differences between EVM and non-EVM ecosystems -OSINT skills: information gathering and verification, correlation of digital footprints from various sources -Experience working with large datasets (structured and unstructured), including filtering, aggregation, and forming analytical conclusions -Experience with Python and SQL -Practical experience in 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 an emphasis on written communication. All work communication and documentation are conducted in English -Developed oral and written communication skills in English, the ability to clearly and argumentatively convey complex analysis results to both technical specialists and non-technical audiences

Contacts: careers@inca.digital