- US-based blockchain company with a stable permanent role.
- Good opportunity to grow skills and work with an international team.
About Our Client
Blockchain Forensics Analyst (Must be bilingual Chinese & English)
This is an opportunity to join a fast-growing US-based blockchain company. The company is open to hiring candidates from other Asian countries and prefers candidates who can communicate in both Chinese and English
Job Description
Job Responsibilities
- Track on-chain assets for theft, fraud, and cross-chain transfer incidents;
- Trace fund flows and identify exchange entry/ exit points or cold wallets;
- Investigate counterparts and smart contract associations in exchange or DeFi protocol incidents;
- Perform case correlation analysis (Case Clues Correlation Analysis) to assess patterns across multiple assets and large sample deposits/ withdrawals.
- Standardized high resolution flowchart showing asset movements (High-Res Flowchart).
- Visualized case analysis outputs and asset flow diagrams;
- Searchable analytic report listing key addresses, relationship graphs, and evidence chains;
- Annotated diagrams for exchange/ DEX trades, liquidity pools, cross-chain bridges, mixers, etc;
The Successful Applicant
Job Requirements
- Bachelor's Degree or above in Computer Science/ Network Security/ Applied Mathematics/ Cryptography, or related fields;
- AT LEAST 3 years or above in blockchain or information security OR smart contract OR forensic investigation practice;
- Proficient with (Ethereum Virtual Machine) and smart contract analysis;
- Experience with Tron/ BTC chain analysis, familiar with common token tracing techniques and methods for tracking decentralized exchange flows;
- Holders of CCI (Chainalysis Certified Investigator) OR TCI (TRM Certified Investigator) preferred.
- Prefer candidates with combined blockchain security, data analysis, and investigative skills, ideally with prior on-chain analysis and investigation experience.
- (Must be bilingual Chinese & English)
What's on Offer
Benefits
- Additional bonus, an annual company performance bonus;
- Comprehensive medical insurance, including dental coverage, parental leave, flexible working arrangement (1-2 days work from home per week after probation).
Contact:
Quote job ref: JN-072026-7054732