Posted Jul 13, 2026

[Hiring] Senior Blockchain Intelligence Analyst @TRM Labs

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Role Description We're looking for a Senior Blockchain Intelligence Analyst to operate as a high-judgment, high-autonomy individual contributor specializing in ransomware. In this role, you'll leverage blockchain analytics, cyber threat intelligence, and cryptocurrency attribution to: • Trace ransomware proceeds • Identify threat actor infrastructure • Generate actionable intelligence that supports investigations, disruption efforts, and evidentiary workflows This is not a people-management role. We're looking for an experienced analyst who can: • Independently lead complex investigations • Develop high-confidence assessments • Uncover novel attribution • Elevate the team's tradecraft through technical expertise, mentorship, and example You should be equally comfortable: • Tracing funds across blockchains • Identifying laundering and cash-out infrastructure • Correlating technical, financial, and behavioral signals • Synthesizing fragmented data into clear, defensible intelligence Qualifications • 5-8+ years of professional experience in blockchain intelligence, crypto investigations, cybercrime analysis, threat intelligence, financial crime investigations, or a comparable senior analytical role • Blockchain tracing expertise — Deep hands-on experience tracing funds across multiple blockchains and through laundering or obfuscation techniques • Extensive investigative tradecraft — Demonstrated ability to independently run complex investigations and synthesize findings into clear written intelligence products • Ransomware domain expertise — Deep understanding of the broader cybercrime ecosystem and relationships among ransomware operators, affiliates, initial access brokers, malware developers, laundering networks, and cash-out services • Excellent written and verbal communication — Ability to turn technically complex tracing findings into understandable, actionable intelligence • Judgment and execution — Strong judgment, curiosity, and ability to operate effectively in a fast-moving, high-stakes environment • AI fluency — Experience leveraging AI tools and large language models to accelerate research and augment analytical workflows • US Citizenship required Requirements • Experience in government, national security, law enforcement, incident response, or mature private-sector investigative or threat intelligence programs • Familiarity with OSINT, cybercrime infrastructure research, and cross-domain analytical methods • Comfort with modern investigative tooling, including AI and structured data environments • Experience conducting HUMINT collection and engaging threat actors via dark web forums and encrypted messaging platforms • Experience mentoring peers, shaping analytical standards, or improving investigative workflows • Advanced practitioner-level knowledge of crypto forensics concepts • Recognized subject matter depth and a track record of shaping methodology or high-priority investigative strategy Benefits • High velocity, high ownership team that expects clarity, follow-through, and impact • Work at the intersection of AI, national security, and fighting crime • Close collaboration across teams and functions • Creative problem solving and out-of-the-box thinking • Environment that rewards urgency, adaptability, and outcomes