Note: The job is a remote job and is open to candidates in USA. Inca Digital is a veteran-owned data and intelligence company specializing in digital-asset analytics. They are seeking a Blockchain Analyst to join their Investigations Team, where the role involves conducting blockchain investigations, performing OSINT investigations, and transforming datasets into actionable intelligence.
Responsibilities
- Conduct in-depth blockchain investigations across multiple networks, tracing transactions, identifying patterns, and attributing activity where possible
- Perform open-source intelligence (OSINT) investigations using a wide range of public and proprietary data sources to support attribution, risk assessment, and case development
- Collect and normalize data from blockchain explorers, APIs, public datasets, OSINT sources, and internal systems
- Analyze non-standard, incomplete, and multi-source datasets to identify behavioral patterns, risk indicators, and investigative leads
- Conduct Enhanced Due Diligence (EDD) on entities, wallets, and counterparties to assess risk exposure and identify potential illicit activity
- Build reusable scripts, queries, dashboards, and data workflows for investigation, enrichment, monitoring, and reporting
- Produce clear, concise, and defensible intelligence reports summarizing findings, methodologies, and risk assessments for internal and external stakeholders
Skills
- Strong working knowledge of blockchain data structures and transaction behavior, including wallet/account models, token transfers, smart contract interactions, DEX activity, bridges, and differences between major blockchain ecosystems, understanding of EVM and non-EVM smart contracts
- Proven experience conducting open-source intelligence investigations, including data collection, validation, attribution techniques, and linking digital identities across platforms
- Experience working with large datasets (structured and unstructured), including filtering, aggregation, and extracting meaningful insights
- Practical experience with web scraping techniques and tools for extracting data from online sources
- Working knowledge of scripting or data tools (e.g., Python, SQL, or similar) to support data extraction, transformation, and analysis
- Ability to assess the credibility of sources, cross-verify information, and distinguish signal from noise in OSINT environments
- Strong written and verbal communication skills, with the ability to present complex findings clearly and defensibly to both technical and non-technical audiences
- Candidates must be fluent in English
- This position requires completing a challenge submission
- All offers of employment are contingent upon a successful background check
- Familiarity with automation workflows is highly preferred
Benefits
- We operate in a fully remote, high-trust environment and we prioritize impact and delivered results over hours logged.
- We offer competitive compensation paired with a comprehensive benefits suite, including medical, dental, vision, and 401(k).
- We invest in our people through childcare and wellness stipends and dedicated employee assistance resources.
Company Overview