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Blockchain Investigation Jobs (NOW HIRING)

ITrade STEM

Blockchain Security Analyst

Miami, FL · On-site

We are seeking a highly skilled professional to lead advanced blockchain investigations, analyze cryptocurrency transactions, and explore smart contract interactions. In this role, you'll also ...

Octagon Talent

Blockchain Security Analyst

Miami, FL · On-site

We are seeking a highly skilled professional to lead advanced blockchain investigations, analyze cryptocurrency transactions, and explore smart contract interactions. In this role, you'll also ...

ITrade STEM

Blockchain Security Analyst

Miami, FL · On-site

We are seeking a highly skilled professional to lead advanced blockchain investigations, analyze cryptocurrency transactions, and explore smart contract interactions. In this role, you'll also ...

ITrade STEM

Blockchain Security Analyst

Miami, FL · Remote

We are seeking a highly skilled professional to lead advanced blockchain investigations, analyze cryptocurrency transactions, and explore smart contract interactions. In this role, you'll also ...

NAXO Labs LLC

Director of Investigations

New York, NY · On-site

$130K - $180K/yr

NAXO is an blockchain investigations and digital forensics firm trusted by top law firms, corporations, and law enforcement agencies for their most technically complex cases. Our experts have ...

Thinkbrg

Senior Blockchain Consultant

New York, NY · On-site

$142K - $170K/yr

BRG is a global consulting firm in disputes and investigations, corporate finance, and regulatory ... As a Senior Blockchain Consultant, you will help mentor the younger analysts and manage the ...

Thinkbrg

Senior Blockchain Consultant

Washington, DC

$142K - $170K/yr

BRG is a global consulting firm in disputes and investigations, corporate finance, and regulatory ... As a Senior Blockchain Consultant, you will help mentor the younger analysts and manage the ...

Jobgether

... blockchain ecosystem ... You will investigate smart contracts, identify vulnerabilities, and help clients strengthen their ...

Unchain Data

Senior Investigation Analyst

Manhattan, NY · On-site

$150 - $200/hr

Stay current on manipulation and fraud patterns as prediction markets and the underlying blockchain ecosystem evolve What We're Looking For * 5-7+ years of investigative experience in trade ...

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How much do blockchain investigation jobs pay per year?

As of Sep 9, 2026, the average yearly pay for blockchain investigation in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What is a blockchain investigation?

A Blockchain Investigation job involves analyzing blockchain transactions to detect fraud, money laundering, and other illicit activities. Investigators use blockchain analytics tools to track digital asset movements and identify suspicious patterns. They collaborate with law enforcement, financial institutions, and compliance teams to trace illicit funds and ensure regulatory compliance. Strong knowledge of blockchain technology, cybersecurity, and forensics is essential in this role.

What does a typical day look like for someone working in blockchain investigation?

A typical day in Blockchain Investigation involves analyzing digital transactions on blockchain networks to identify suspicious activity, tracking illicit fund flows, and compiling detailed investigative reports. Professionals often collaborate closely with legal teams, compliance officers, and law enforcement agencies to provide technical insights and support ongoing cases. Tasks may also include presenting findings during internal meetings, staying updated on emerging threats, and advising on risk mitigation strategies. This role requires adaptability, as investigations often respond to rapidly changing circumstances and evolving technologies.

What are the key skills and qualifications needed to thrive in blockchain investigation, and why are they important?

To thrive as a Blockchain Investigation professional, you need expertise in blockchain technology, digital forensics, and financial crime analysis, often supported by a degree in computer science, cybersecurity, or a related field. Familiarity with investigation tools like Chainalysis, CipherTrace, and knowledge of AML/KYC compliance frameworks is highly valuable, as well as relevant certifications such as Certified Blockchain Security Professional (CBSP) or Certified Cryptocurrency Investigator (CCI). Strong analytical thinking, attention to detail, and effective communication skills are crucial for working with multidisciplinary teams and presenting findings. These skills and qualities enable accurate tracing of blockchain transactions, comprehensive risk assessments, and meaningful reporting to stakeholders and enforcement agencies.

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Blockchain Investigation jobs near you
Infographic showing various Blockchain Investigation job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 14% Part Time, and 2% Contract. Highlights an 86% Physical, 2% Hybrid, and 12% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

Blockchain Investigations Expert

New York, NY • On-site

NAXO Labs LLC
See more jobs at NAXO Labs LLCexternal

$170K - $250K/yr

Full-time

Re-posted 23 days ago

Job description

NAXO is an blockchain investigations and digital forensics firm trusted by top law firms, corporations, and law enforcement agencies for their most technically complex cases. Our experts have distinguished law enforcement backgrounds, deep technical expertise, and a track record of investigating the most complex crypto and cyber matters since the advent of blockchain technology. The nature of our work ranges from analyzing complex blockchain transaction activity and its underlying technology to investigating criminal activity on the dark web.
We are looking for a blockchain expert who will be responsible for conducting complex investigations and serving as an expert witness in support of ongoing litigation. The successful candidate will have a deep understanding of blockchain technology and the cryptocurrency ecosystem, as well as experience analyzing blockchain-related software such as smart contracts and decentralized finance protocols. The candidate must also be able to precisely identify, analyze, and synthesize relevant information from various sources to support investigations. The ideal candidate will also have a strong technical background and expertise in a related field, such as cybersecurity or economics.
Key Responsibilities:
  • Conduct cryptocurrency investigations, including tracing blockchain transactions, mapping flows of funds, analyzing smart contracts, and conducting open-source intelligence research.
  • Create reports and other materials to summarize findings and support investigative efforts.
  • Serve as an expert witness in support of ongoing litigation, including providing deposition or courtroom testimony.
  • Collaborate with other members of the investigative team to support ongoing investigations.
  • Develop client relationships by leveraging existing contacts, attending conferences, and/or publishing relevant articles.

Requirements:
  • Bachelor's degree in a related field (e.g., computer science, cybersecurity, or finance).
  • At least five years of experience in cryptocurrency investigations or a related field.
  • Experience using a programming language to accomplish investigative goals (e.g. Python).
  • Fundamental understanding of blockchain technology and the cryptocurrency ecosystem, including knowledge of various blockchain networks, cryptocurrencies, and exchanges.
  • Hands-on experience using COTS tools, such as Chainalysis, Elliptic, and/or TRM Labs, to conduct cryptocurrency investigations.
  • Strong analytical and critical thinking skills, with the ability to synthesize complex information from multiple sources.
  • Excellent communication skills, both written and verbal.
  • Ability to work independently and as part of a team in a fast-paced, dynamic environment.

Preferred Qualifications:
  • Experience serving as an expert witness in litigation.
  • M.S. or Ph.D. in a related field.
  • Knowledge of relevant legal and regulatory frameworks related to cryptocurrency and cybersecurity investigations.
  • Data science experience, including exposure to programming languages used to understand and synthesize large data sets.
  • Familiarity with software application and/or platform development and, ideally, experience analyzing source code.
  • Experience working in a law enforcement or intelligence agency.

The pay range for this role is:
170,000 - 250,000 USD per year (NAXO NY)
150,000 - 250,000 USD per year (Remote (United States))

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