Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Cryptocurrency Subject Matter Expert (SME) Supporting DEA with Security Clearance
Boston, MA ยท On-site
$71.25 - $94.50/hr
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Cryptocurrency Subject Matter Expert (SME) Supporting DEA with Security Clearance
Boston, MA ยท On-site
$71.25 - $94.50/hr
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Senior Principal Investigator, Crypto Asset Investigations - Blockchain Technology
Boston, MA ยท Hybrid
$114K - $238K/yr
Expertise in onchain investigations using blockchain analytics and forensics platforms and other ... open-source intelligence, including transaction tracing, and wallet attribution. * Advanced ...
Senior Principal Investigator, Crypto Asset Investigations - Blockchain Technology
Boston, MA ยท Hybrid
$114K - $238K/yr
Expertise in onchain investigations using blockchain analytics and forensics platforms and other ... open-source intelligence, including transaction tracing, and wallet attribution. * Advanced ...
Blockchain Engineer
Boston, MA ยท On-site
Identify, analyze and mitigate smart contract security, reliability and performance risks * Mentor ... Share blockchain and smart contract expertise with both technical and nontechnical team members
Blockchain Engineer
Boston, MA ยท On-site
Identify, analyze and mitigate smart contract security, reliability and performance risks * Mentor ... Share blockchain and smart contract expertise with both technical and nontechnical team members
AIT - AI/Blockchain Architect Senior Manager
Boston, MA ยท On-site
$119K - $337K/yr
... AI/Blockchain Architect Senior Manager, you will design and implement innovative technology ... performance - Analyzing business requirements and developing technical designs to deliver ...
AIT - AI/Blockchain Architect Senior Manager
Boston, MA ยท On-site
$119K - $337K/yr
... AI/Blockchain Architect Senior Manager, you will design and implement innovative technology ... performance - Analyzing business requirements and developing technical designs to deliver ...
Lead Blockchain Engineer
Boston, MA ยท On-site
Identify, analyze and mitigate smart contract security, reliability and performance risks * Mentor ... Share blockchain and smart contract expertise with both technical and nontechnical team members
Lead Blockchain Engineer
Boston, MA ยท On-site
Identify, analyze and mitigate smart contract security, reliability and performance risks * Mentor ... Share blockchain and smart contract expertise with both technical and nontechnical team members
Remote Software Engineer (Blockchain)
Boston, MA ยท Remote
$100K - $250K/yr
Software Engineer Blockchain Focus Our client is on crypto's cutting-edge technology, and we're ... Work on special data analysis projects, as needed Requirements * At least 5 years of experience ...
Quick apply
Remote Software Engineer (Blockchain)
Boston, MA ยท Remote
$100K - $250K/yr
Software Engineer Blockchain Focus Our client is on crypto's cutting-edge technology, and we're ... Work on special data analysis projects, as needed Requirements * At least 5 years of experience ...
Senior Principal Investigator, Crypto Asset Investigations - Tokenized Securities Markets
Boston, MA ยท Hybrid
$131K - $248K/yr
Expertise in onchain investigations using blockchain analytics and forensics platforms and other open-source intelligence, including transaction tracing, and wallet attribution. * Advanced knowledge ...
Senior Principal Investigator, Crypto Asset Investigations - Tokenized Securities Markets
Boston, MA ยท Hybrid
$131K - $248K/yr
Expertise in onchain investigations using blockchain analytics and forensics platforms and other open-source intelligence, including transaction tracing, and wallet attribution. * Advanced knowledge ...
Director of Blockchain Assurance Technology
Boston, MA ยท On-site
$175K - $200K/yr
Guide and support on-chain assurance testing using block explorers, APIs, and data analytics tools ... Deep knowledge of blockchain fundamentals, including consensus mechanisms, smart contracts, wallet ...
Director of Blockchain Assurance Technology
Boston, MA ยท On-site
$175K - $200K/yr
Guide and support on-chain assurance testing using block explorers, APIs, and data analytics tools ... Deep knowledge of blockchain fundamentals, including consensus mechanisms, smart contracts, wallet ...
Director of Blockchain Assurance Technology
$175K - $200K/yr
Guide and support on-chain assurance testing using block explorers, APIs, and data analytics tools ... Deep knowledge of blockchain fundamentals, including consensus mechanisms, smart contracts, wallet ...
Director of Blockchain Assurance Technology
$175K - $200K/yr
Guide and support on-chain assurance testing using block explorers, APIs, and data analytics tools ... Deep knowledge of blockchain fundamentals, including consensus mechanisms, smart contracts, wallet ...
Director of Blockchain Assurance Technology
Boston, MA ยท On-site
$175K - $200K/yr
Guide and support on-chain assurance testing using block explorers, APIs, and data analytics tools ... Deep knowledge of blockchain fundamentals, including consensus mechanisms, smart contracts, wallet ...
Director of Blockchain Assurance Technology
Boston, MA ยท On-site
$175K - $200K/yr
Guide and support on-chain assurance testing using block explorers, APIs, and data analytics tools ... Deep knowledge of blockchain fundamentals, including consensus mechanisms, smart contracts, wallet ...
Director of Blockchain Assurance Technology
$175K - $200K/yr
Guide and support on-chain assurance testing using block explorers, APIs, and data analytics tools ... Deep knowledge of blockchain fundamentals, including consensus mechanisms, smart contracts, wallet ...
Director of Blockchain Assurance Technology
$175K - $200K/yr
Guide and support on-chain assurance testing using block explorers, APIs, and data analytics tools ... Deep knowledge of blockchain fundamentals, including consensus mechanisms, smart contracts, wallet ...
Blockchain Lead Test Engineer
Boston, MA ยท On-site
Analyze requirements and user stories to ensure completeness, testability, and quality acceptance ... Experience testing blockchain, digital-asset, or distributed-ledger platforms, including smart ...
Blockchain Lead Test Engineer
Boston, MA ยท On-site
Analyze requirements and user stories to ensure completeness, testability, and quality acceptance ... Experience testing blockchain, digital-asset, or distributed-ledger platforms, including smart ...
Software Engineering Team Lead Remote US(Blockchain)
Boston, MA ยท Remote
$100K - $250K/yr
Our client's Blockchain Distribution Network ( BDN ) allows DeFi (Decentralized Finance) traders to ... Work on special data analysis projects Requirements * 2+ years experience in managing Sr. Software ...
Quick apply
Software Engineering Team Lead Remote US(Blockchain)
Boston, MA ยท Remote
$100K - $250K/yr
Our client's Blockchain Distribution Network ( BDN ) allows DeFi (Decentralized Finance) traders to ... Work on special data analysis projects Requirements * 2+ years experience in managing Sr. Software ...
Assess, design, and implement advanced AML/KYC controls, including the deployment of blockchain analytics platforms (e.g., Chainalysis, Elliptic, TRM, Solidus Labs) for transaction tracing and ...
Assess, design, and implement advanced AML/KYC controls, including the deployment of blockchain analytics platforms (e.g., Chainalysis, Elliptic, TRM, Solidus Labs) for transaction tracing and ...
Assess, design, and implement advanced AML/KYC controls, including the deployment of blockchain analytics platforms (e.g., Chainalysis, Elliptic, TRM, Solidus Labs) for transaction tracing and ...
Assess, design, and implement advanced AML/KYC controls, including the deployment of blockchain analytics platforms (e.g., Chainalysis, Elliptic, TRM, Solidus Labs) for transaction tracing and ...
Technical Lead Remote (Web3-DeFi)
Boston, MA ยท Remote
$100K - $250K/yr
Collaborate with cross-functional teams to support blockchain best solutions * Play a pivotal role in increasing productivity, growth and engagement for the team * Work on special data analysis ...
Quick apply
Technical Lead Remote (Web3-DeFi)
Boston, MA ยท Remote
$100K - $250K/yr
Collaborate with cross-functional teams to support blockchain best solutions * Play a pivotal role in increasing productivity, growth and engagement for the team * Work on special data analysis ...
Exposure to blockchain data tools (e.g., explorers, analytics platforms) or reconciliation of digital asset transactions preferred * Familiarity with emerging regulatory and accounting considerations ...
Exposure to blockchain data tools (e.g., explorers, analytics platforms) or reconciliation of digital asset transactions preferred * Familiarity with emerging regulatory and accounting considerations ...
Exposure to blockchain data tools (e.g., explorers, analytics platforms) or reconciliation of digital asset transactions preferred * Familiarity with emerging regulatory and accounting considerations ...
Exposure to blockchain data tools (e.g., explorers, analytics platforms) or reconciliation of digital asset transactions preferred * Familiarity with emerging regulatory and accounting considerations ...
Blockchain Analytics information
What are some common challenges faced by professionals in blockchain analytics, and how can they be addressed?
What is the difference between Blockchain Analytics vs Blockchain Data Analyst?
| Aspect | Blockchain Analytics | Blockchain Data Analyst |
|---|---|---|
| Required Credentials | Certifications in blockchain analysis, data analysis, or related fields | Data analysis certifications, blockchain courses, or related degrees |
| Work Environment | Data analysis teams, blockchain firms, financial institutions | Data teams, blockchain companies, research organizations |
| Employer & Industry Usage | Financial services, compliance, security firms | Crypto startups, blockchain projects, research institutions |
| Common Search & Comparison | Yes | Yes |
Blockchain Analytics focuses on analyzing blockchain data to detect patterns, monitor transactions, and ensure compliance. Blockchain Data Analysts interpret blockchain data to generate insights, reports, and support decision-making. While both roles work with blockchain data, analytics emphasizes monitoring and security, whereas data analysis centers on deriving actionable insights from blockchain information.
What is blockchain analytics?
What are the key skills and qualifications needed to thrive as a Blockchain Analytics professional, and why are they important?

Cryptocurrency Subject Matter Expert (SME) supporting DEA
Boston, MA โข On-site
Full-time
Re-posted 14 days ago
Job description
Full-time
Description
Cryptocurrency Subject Matter Expert (SME) will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions, and the seizure and forfeiture of illegally derived property.
Functional Responsibilities: Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME will develop investigative leads through cryptocurrency wallet clustering, mixing analysis, and darknet monitoring. The SME will work with SFI's and FI's to integrate cryptocurrency evidence into financial case files and provide training and technical assistance to DEA personnel. The SME will prepare written reports, exhibits, and expert testimony when required. The SME will trace cryptocurrency transactions linked to SORs and diversion schemes; assist in pill press and chemical diversion cases, involving virtual currency. The SME will develop investigative leads by leveraging blockchain analytics tools.
Requirements
Minimum Education:
Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance, Economics, Computer Science, Engineering, Information Systems, Cybersecurity, or a related field
supporting financial or cyber investigations as determined by DEA.
General Experience:
โข Minimum 5 years of experience in blockchain analysis and cryptocurrency investigations.
โข Demonstrated experience supporting criminal or regulatory investigations involving digital assets.
โข Proficiency with blockchain analytics tools (e.g., Chainalysis, TRM Labs, CipherTrace).
โข Demonstrated knowledge of drug diversion enforcement and illicit finance techniques.
โข Demonstrated strong analytical, report-writing, and communication skills.
โข Prior experience with law enforcement or Government agencies is preferred.
โข Skilled and capable in oral and written communications
โข Security clearance required
โข US Citizenship
RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment based on age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work authorization. RAI. will not use E-Verify to pre-screen job applicants.
About Ruchman and Associates
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
11 - 50 Employees
Headquarters location
Jessup, MD, US
Year founded
1997