Blockchain Unmasked

Blockchain Investigator

Blockchain Unmasked

17 days ago

## About Us BlockchainUnmasked is working to make crypto crime solvable. We aim to streamline cryptocurrency forensic investigations through advanced automation combined with cutting-edge solutions. We work with our investigative partners to dramatically accelerate investigation times and boost success rates in interdiction, recovery, and deterrence. As we expand our impact in combating financial crime in decentralized networks, we're seeking a skilled **Blockchain Investigator** to join our team and drive high-stakes investigations that protect victims and support global law enforcement. ## Role Overview As a Blockchain Investigator, you will lead and conduct in-depth investigations into cryptocurrency-related fraud, scams, and illicit activities using advanced blockchain tracing techniques, AI-powered tools, and OSINT methodologies. You will analyze complex transaction flows, demix obfuscated funds, identify patterns of criminal behavior, and digest vast datasets to uncover actionable insights. This role requires seamless collaboration with clients, law firms, federal law enforcement agencies, and occasionally victims, ensuring all interactions are handled with utmost professionalism, confidentiality, and precision. You will play a pivotal role in turning raw blockchain data into compelling reports that drive recoveries, prosecutions, and preventive measures. ## Key Responsibilities - Conduct comprehensive blockchain investigations into fraud, money laundering, hacks, phishing, ransomware, and other crypto crimes, utilizing our tools for real-time analysis. - Apply advanced techniques such as demixing (e.g., unraveling mixers and tumblers), pattern recognition, and entity clustering to trace fund flows across multiple blockchains (Bitcoin, Ethereum, Solana, etc.). - Digest and preprocess large-scale on-chain and off-chain data, integrating AI/ML for anomaly detection and predictive insights. - Leverage OSINT tools and techniques to correlate blockchain activity with real-world entities, including social media, public records, and dark web monitoring. - Collaborate with clients, law firms, federal law enforcement, and victims to gather requirements, provide updates, and deliver expert testimony or affidavits as needed. - Prepare detailed investigative reports, visualizations, and presentations that clearly articulate findings, methodologies, and recommendations for asset recovery or legal action. - Stay ahead of emerging threats by monitoring blockchain security trends, evolving criminal tactics, and regulatory developments. - Contribute to the enhancement of internal tools and processes, including feedback on Sherlock's AI features for improved investigative efficiency. - Ensure all investigations comply with legal standards, data privacy regulations, and ethical guidelines. - Mentor junior team members and participate in cross-functional projects with developers and security experts. ## What We’re Looking For ### Must-Have Skills - 3+ years of experience in blockchain investigations, cryptocurrency forensics, or related fields (e.g., financial crime analysis, cyber investigations). - Proficiency in blockchain tracing tools (e.g., Chainalysis Reactor, TRM Labs, Elliptic Investigator, or similar) and OSINT platforms (e.g., Maltego, SpiderFoot). - Strong understanding of blockchain protocols, smart contracts, transaction analysis, and obfuscation techniques like mixers or cross-chain bridges. - Experience with data analysis tools (e.g., Python, SQL, graph databases like Neo4j) for pattern recognition and demixing. - Proven track record of working with law enforcement, legal teams, or clients in high-stakes investigations, including report writing and presentations. - Excellent communication and interpersonal skills, with the ability to handle sensitive interactions professionally and empathetically. - Knowledge of AML/KYC regulations, sanctions compliance, and crypto-specific threats like DeFi exploits or NFT scams. ### Nice-to-Have Skills - Certifications such as Certified Cryptocurrency Investigator (CCI), Chainalysis Reactor Certification, or similar. - Background in law enforcement, intelligence analysis, or forensic accounting. - Familiarity with AI/ML applications in blockchain forensics, including anomaly detection or predictive modeling. - Experience with quantum-resistant cryptography or emerging Web3 technologies. - Contributions to open-source forensic tools or publications on crypto crime trends. ## Why Join Us? 🚀 Build solutions that protect victims and make crypto crime solvable. 🛠️ Collaborate with industry leading experts and investigators in a dynamic, mission-driven environment. 💡 Contribute to industry leading projects at the intersection of blockchain forensics, security, financial crime identification, and law enforcement. 🌍 Enjoy flexible remote work, competitive salary, equity options, and opportunities for professional growth. 💰 Be part of a team that's building solutions that unmask crypto crime across the globe. Come BUild with us! 🚀 *When applying, mention the word **CANDYSHOP** to show you read the job post completely.*

Security Engineer

Blockchain Unmasked

17 days ago

## Security Engineer BlockchainUnmasked is working to make crypto crime solvable. We aim to streamline cryptocurrency forensic investigations through advanced automation combined with cutting-edge solutions. We work with our investigative partners to dramatically accelerate investigation times and boost success rates in interdiction, recovery, and deterrence. As we expand our impact in combating financial crime across decentralized networks, we’re seeking a skilled **Security Engineer** to help protect our platform, data, and customers while strengthening our overall security posture. This role will play a key part in building scalable security practices, supporting compliance efforts, and enabling the company to grow securely and responsibly. ### Role Overview As a Security Engineer at Blockchain Unmasked, you will be responsible for designing, implementing, and maintaining security controls across our infrastructure, applications, and data pipelines. You’ll work closely with engineering, product, and investigative teams to ensure our systems are resilient, compliant, and secure against evolving threats while enabling rapid innovation and operational efficiency. ### Key Responsibilities - Design and implement security controls across cloud infrastructure, applications, and data systems. - Identify, assess, and mitigate security risks through threat modeling, reviews, and testing. - Build and maintain monitoring, alerting, and incident response capabilities. - Conduct application security reviews, vulnerability assessments, and penetration testing. - Partner with engineering teams to embed security best practices into development workflows (SDLC). - Secure APIs, data ingestion pipelines, and real-time analytics systems handling sensitive investigative data. - Support compliance and audit efforts (e.g., SOC 2, customer security reviews). - Develop internal security tooling, documentation, and runbooks. - Respond to and help remediate security incidents and emerging threats. ### What We’re Looking For #### Must-Have Skills - 3+ years of experience in security engineering, application security, or infrastructure security. - Strong understanding of cloud security fundamentals (AWS, GCP, or similar). - Experience securing web applications, APIs, and distributed systems. - Knowledge of common vulnerabilities and frameworks (OWASP Top 10, threat modeling). - Experience with security monitoring, logging, and incident response. - Ability to collaborate effectively with engineers, product teams, and non-technical stakeholders. #### Nice-to-Have Skills - Experience in fintech, crypto, Web3, or blockchain-related environments. - Familiarity with compliance frameworks (SOC 2, ISO 27001, GDPR). - Experience with infrastructure-as-code and DevSecOps practices. - Knowledge of cryptography, key management, and secure data handling. - Prior exposure to adversarial or investigative environments (fraud, forensics, law enforcement support). ### Why Join Us? 🚀 Build solutions that protect victims and make crypto crime solvable. 🛠️ Collaborate with industry leading experts and investigators in a dynamic, mission-driven environment. 💡 Contribute to industry leading projects at the intersection of blockchain forensics, security, financial crime identification, and law enforcement. 🌍 Enjoy flexible remote work, competitive salary, equity options, and opportunities for professional growth. 💰 Be part of a team that's building solutions that unmask crypto crime across the globe. *When applying, mention the word CANDYSHOP to show you read the job post completely.*

Business Development Associate

Blockchain Unmasked

21 days ago

## About Us BlockchainUnmasked is working to make crypto crime solvable. We aim to streamline cryptocurrency forensic investigations through advanced automation combined with cutting-edge solutions. We work with our investigative partners to dramatically accelerate investigation times and boost success rates in interdiction, recovery, and deterrence. As we expand our impact in combating financial crime in decentralized networks, we're seeking a skilled **Business Development Associate** to join our team and drive high-stakes investigations that protect victims and support global law enforcement. ## Role Overview As a Business Development Associate, you will be instrumental in expanding our client base by proactively reaching out to key stakeholders in the legal, financial, and blockchain sectors. Leveraging your communication and relationship-building skills, you will introduce our cutting-edge services and technology to potential partners. ## Key Responsibilities - Identify and target potential clients within the legal, law enforcement, banking, exchange, payment processing, and web3 sectors. - Initiate contact with key decision-makers through various channels, including calls, emails, and networking events. - Develop and maintain strong relationships with clients, understanding their needs and aligning our services to meet those needs effectively. - Collaborate with the marketing team to create targeted campaigns and promotional materials. - Conduct product presentations and demonstrations to showcase the value of our services and technology. - Stay informed about industry trends, competitor activities, and regulatory changes to adapt business development strategies accordingly. - Track and report on sales activities, opportunities, and results using our CRM system. ## What We’re Looking For ### Must-Have Skills - Bachelor's degree in Business, Marketing, or a related field. - Proven experience in business development, sales, or a related role. - Excellent communication and interpersonal skills. - Knowledge of blockchain technology and its applications is a plus. - Ability to thrive in a dynamic, fast-paced environment. - Self-motivated with a strong entrepreneurial mindset. - Willingness to travel occasionally for client meetings and industry events. ### Nice-to-Have Skills - Experience with B2B SaaS or security / compliance sales. - Familiarity with crypto, AML, or financial crime investigations. - Experience working with financial institutions, regulators, or law enforcement. - Comfort using CRM and sales tools. ## Why Join Us? 🚀 Build solutions that protect victims and make crypto crime solvable. 🛠️ Collaborate with industry leading experts and investigators in a dynamic, mission-driven environment. 💡 Contribute to industry leading projects at the intersection of blockchain forensics, security, financial crime identification, and law enforcement. 🌍 Enjoy flexible remote work, competitive salary, equity options, and opportunities for professional growth. 💰 Be part of a team that's building solutions that unmask crypto crime across the globe. Come BUild with us!🚀 *When applying, mention the word CANDYSHOP to show you read the job post completely.*

Full Stack Engineer

Blockchain Unmasked

21 days ago

## About Us BlockchainUnmasked is working to make crypto crime solvable. We aim to streamline cryptocurrency forensic investigations through advanced automation combined with cutting-edge solutions. We work with our investigative partners to dramatically accelerate investigation times and boost success rates in interdiction, recovery, and deterrence. As we expand our impact in combating financial crime in decentralized networks, we’re seeking a skilled **Full Stack Engineer** to join our team and build scalable, data-driven platforms that power investigations, protect victims, and support global law enforcement. ## Role Overview As a **Full Stack Engineer** at Blockchain Unmasked, you will design, build, and maintain end-to-end systems that power our blockchain forensic platform. You’ll work across frontend, backend, and data layers to turn complex blockchain data into secure, scalable tools used in real-world investigations, collaborating closely with engineers, data scientists, and investigators. ## Key Responsibilities - Build and maintain full stack applications for blockchain forensic tools and investigative dashboards. - Design and implement backend services, APIs, and data pipelines that support real-time and batch analysis. - Develop intuitive, data-rich frontend interfaces that surface complex blockchain analytics clearly and effectively. - Integrate frontend applications with backend systems, databases, and real-time data streams. - Optimize system performance, reliability, and scalability for large datasets and high-volume analysis. - Contribute to system architecture, technical design decisions, and best practices across the stack. - Ensure high standards for security, maintainability, and compliance in regulated environments. - Mentor junior engineers and collaborate cross-functionally with investigators and security experts. ## What We’re Looking For ### Must-Have Skills - 4+ years of experience building production full stack applications. - Strong proficiency in JavaScript/TypeScript with modern frameworks such as React or Next.js. - Experience building backend services using Node.js, Python, or similar technologies. - Experience designing and integrating REST or GraphQL APIs. - Solid understanding of databases (SQL and/or NoSQL) and data modeling. - Experience working with data-heavy or analytical applications. ### Nice-to-Have Skills - Familiarity with blockchain, Web3, or crypto analytics platforms. - Experience with data visualization, graph-based systems, or network analysis. - Exposure to cloud infrastructure, containerization, or CI/CD pipelines. - Knowledge of security best practices in financial or regulated environments. ## Why Join Us? 🚀 Build solutions that protect victims and make crypto crime solvable. 🛠️ Collaborate with industry leading experts and investigators in a dynamic, mission-driven environment. 💡 Contribute to industry leading projects at the intersection of blockchain forensics, security, financial crime identification, and law enforcement. 🌍 Enjoy flexible remote work, competitive salary, equity options, and opportunities for professional growth. 💰 Be part of a team that's building solutions that unmask crypto crime across the globe. Come BUild with us! 🚀 *When applying, mention the word CANDYSHOP to show you read the job post completely.*