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Senior Blockchain Intelligence Analyst, Ransomware at TRM Labs - ApplyBlast

Senior Blockchain Intelligence Analyst, Ransomware

TRM Labs

4 months ago

3.1 on Glassdoor

United States

Hybrid

Full Time

Senior

0 applicants

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About this role

A Senior Blockchain Analyst at TRM Labs leads high-autonomy investigations into ransomware operations by tracing illicit funds across multiple blockchains, mixers, and bridges. The role involves synthesizing on-chain data with off-chain intelligence to generate actionable attribution assessments and supports asset recovery efforts through detailed reporting.

Responsibilities

Trace ransomware funds across multiple blockchains, mixers, and bridges
Correlate on-chain activity with off-chain identity and infrastructure signals
Produce finished intelligence including attribution assessments and lead packages
Mentor peers to refine tradecraft and strengthen investigative workflows
Support asset recovery by identifying seizure or freeze opportunities

Skills

Qualifications

US Citizenship5-8+ years in blockchain intelligence or cybercrime analysisExpertise in forensic concepts like manual demixing and bridge analysisProficiency with investigative tooling such as Maltego or PalantirExperience mentoring analysts without formal management

About TRM Labs

trmlabs.com

Headquarters

San Francisco, California, United States

Company Size

201-500 employees

Founded

2018

View Profile

TRM Labs is a blockchain intelligence platform that helps organizations detect, monitor, and investigate crypto-related financial crime. It provides transaction monitoring, wallet and address screening, risk scoring, and investigative tools and APIs to trace funds across blockchains and identify illicit activity. TRM serves crypto businesses, financial institutions, and public-sector agencies to support AML, sanctions compliance, fraud prevention, and law enforcement investigations. Customers rely on its data-driven analytics, multi-chain coverage, and integrations to streamline compliance and investigative workflows.