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Remote Blockchain Investigator Jobs in Silver Spring, MD

Senior Cryptocurrency Engineer

Washington, DC · Remote

$118K - $162K/yr

You will advise investigators and mission partners on blockchain artifacts, digitalasset seizure ... Remote status is subject to change at the customer's direction, but is expected to continue.

Senior Cryptocurrency Engineer

Washington, DC · On-site +1

$118K - $162K/yr

You will advise investigators and mission partners on blockchain artifacts, digital‑asset seizure ... Remote status is subject to change at the customer's direction, but is expected to continue.

Deep understanding of blockchain technology * First-class investigative capabilities and problem ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

... blockchain infrastructure. Circle's platform includes the world's largest regulated stablecoin ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

... blockchain infrastructure. Circle's platform includes the world's largest regulated stablecoin ... Review and investigate escalated sanctions, PEP, and adverse media alerts and recommend appropriate ...

Remote Blockchain Investigator information

See Silver Spring, MD salary details

$33.1K

$77.9K

$135.4K

How much do remote blockchain investigator jobs pay per year?

As of Aug 7, 2026, the average yearly pay for remote blockchain investigator in Silver Spring, MD is $77,869.00, according to ZipRecruiter salary data. Most workers in this role earn between $54,300.00 and $101,800.00 per year, depending on experience, location, and employer.

How do remote blockchain investigators typically collaborate with law enforcement or legal teams during investigations?

Remote Blockchain Investigators often work closely with law enforcement agencies and legal teams to trace illicit transactions, gather evidence, and provide expert analysis on blockchain activity. Collaboration usually involves preparing clear and detailed reports, participating in virtual meetings, and sometimes presenting findings as expert witnesses. Effective communication and a strong understanding of legal procedures are essential, as investigators must ensure that their digital evidence meets legal standards for admissibility. This teamwork helps ensure the integrity and success of blockchain-related investigations.

What are the key skills and qualifications needed to thrive as a remote blockchain investigator?

To thrive as a Remote Blockchain Investigator, you need a solid understanding of blockchain technology, forensic analysis, and cybersecurity principles, often supported by degrees in computer science or certifications like Certified Blockchain Security Professional. Familiarity with blockchain analytics tools (e.g., Chainalysis, CipherTrace), cryptocurrency wallets, and transaction tracing platforms is essential. Analytical thinking, attention to detail, and strong communication skills set top performers apart in this field. These skills are crucial for accurately tracking digital assets, uncovering illicit activities, and providing clear, actionable intelligence in virtual environments.

What is a remote blockchain investigator?

A Remote Blockchain Investigator is a professional who analyzes blockchain transactions and digital assets to detect fraud, trace illicit activities, and ensure compliance with regulations. They work remotely, using various blockchain analytics tools to track and interpret on-chain activity. These investigators often collaborate with law enforcement, cybersecurity teams, and financial institutions to uncover suspicious patterns and prevent financial crime. Their expertise is crucial in the growing field of cryptocurrency and digital asset security.

What is the difference between Remote Blockchain Investigator vs Remote Blockchain Analyst?

AspectRemote Blockchain InvestigatorRemote Blockchain Analyst
CredentialsBlockchain certifications, cybersecurity knowledgeData analysis, blockchain certifications
Work EnvironmentInvestigative settings, cybersecurity firmsData analysis, financial institutions
Industry UsageSecurity, compliance, fraud detectionMarket research, trend analysis

Remote Blockchain Investigators focus on security, fraud detection, and compliance investigations within blockchain networks, often working in cybersecurity or legal contexts. Remote Blockchain Analysts primarily analyze blockchain data, market trends, and transaction patterns to inform business decisions. While both roles require blockchain knowledge and certifications, Investigators emphasize security and investigation skills, whereas Analysts focus on data analysis and market insights.

What are popular job titles related to Remote Blockchain Investigator jobs in Silver Spring, MD? For Remote Blockchain Investigator jobs in Silver Spring, MD, the most frequently searched job titles are:
What job categories do people searching Remote Blockchain Investigator jobs in Silver Spring, MD look for? The top searched job categories for Remote Blockchain Investigator jobs in Silver Spring, MD are:
What cities near Silver Spring, MD are hiring for Remote Blockchain Investigator jobs? Cities near Silver Spring, MD with the most Remote Blockchain Investigator job openings:

Senior Cryptocurrency Engineer

AnaVation

Washington, DC • Remote

$118K - $162K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 14 days ago


Job description

Be Challenged and Make a Difference 
 
In a world of technology, people make the difference. We believe if we invest in great people, then great things will happen. At AnaVation, we provide unmatched value to our customers and employees through innovative solutions and an engaging culture. 

Description of Tasks to be Performed:    

As the Senior Cryptocurrency Engineer, you will serve as the primary technical authority for blockchain analysis, digitalasset tracing, cyberenabled financial investigations, and cryptocurrencyrelated criminal cases. You will apply your advanced analytical expertise and subjectmatter knowledge to evaluate complex blockchain ecosystems, decentralizedfinance platforms, and illicitfinance activity.

Within your mission team, you will lead the technical direction of blockchain and digitalasset investigations, working alongside forensic SMEs and developers to integrate cryptocurrency intelligence into broader investigative and cyberoperations workflows.

You will design and build investigative tools, perform highconfidence tracing operations, and assess emerging payment technologies to identify criminal exploitation patterns. You will advise investigators and mission partners on blockchain artifacts, digitalasset seizure procedures, and proper chainofcustody for decentralized evidence.

Drawing on your substantial experience, you will independently plan and execute technical goals, shape analytic and investigative strategy, and provide mentorship or guidance to others when needed.

Work location: Work is mostly remote, with occasional visits to customer and/or corporate locations in DC/Northern Virginia. Applicants who do not currently reside within commuting distance to these locations should describe how they would satisfy any onsite requirements. Remote status is subject to change at the customer's direction, but is expected to continue. 

Responsibilities

  • Conduct blockchain analysis and cryptocurrency tracing across Bitcoin, EVM chains, privacy coins, DeFi platforms, and crosschain ecosystems.
  • Develop algorithms, methods, and analytic workflows supporting seizure warrants, forensic audits, and financialcrime investigations.
  • Analyze smart contracts, Solidity bytecode, token behavior, mixing/tumbling activity, anonymityenhancing technologies, and illicitfinance patterns.
  • Conduct financialcyber investigations using complex business records, transaction flows, and digitalasset movement patterns.
  • Perform cyber target development, including identification and analysis of cyberenabled criminal networks, ransomware actors, intrusion sets, and threatfinance structures.
  • Evaluate emerging payment technologies and assess their risk for criminal exploitation or terrorist financing.
  • Conduct research and analysis on cybercrime methods, moneylaundering typologies, obfuscation techniques, and cyberenabled financial threats.
  • Provide analytical and evaluative services to analyze cyber evidence, tools, services, and investigative technologies.
  • Conduct cyberforensic acquisition, chainofcustody procedures, and digitalevidence analysis for computers, mobile devices, and storage media.
  • Apply investigation techniques to gather, preserve, and present digital evidence suitable for courtroom use.
  • Assist with opensource research, deepweb/darkweb analysis, socialmedia analysis, electronic evidence review, and intelligencedriven investigative support.
  • Produce detailed investigative reports, analytic products, visualizations, and finished professional intelligence.
  • Collaborate with cyber, forensic, financialcrime, threatfinance, and intelligence teams to support major federal investigations.
  • Research emerging blockchain technologies, privacy solutions, exploit techniques, and evolving cryptocriminal methodologies.
  • Develop, deliver, and lead formal training events for government and crossagency partners.
Required Qualifications:
  • 5 years of experience in blockchain engineering, cryptocurrency forensics, digitalasset security, cyberenabled financial investigations, or related areas.
  • Bachelor's degree in Computer Science, Cybersecurity, Data Science, or related field.
  • Handson experience conducting cryptocurrency analyses in support of federal investigations and prosecutions.
  • Experience with one or more blockchain analysis platforms (Chainalysis Reactor, TRM Labs, CipherTrace, or similar).
  • Proficiency with one or more of smart contracts, Solidity, EVM internals, and blockchain APIs.
  • Ability to conduct research using opensource intelligence, domestic/international databases, corporate filings, and investigative datasets.
  • Strong understanding of illicitfinance typologies, obfuscation and anonymization methods, and laundering mechanisms.
  • Clear written and verbal communication skills.
  • Strong attention to detail
  • Demonstrated ability to produce formal investigative products.
  • Candidates must meet eligibility requirements for a TS/SCI clearance. DHS Entry on Duty (EOD) suitability is required to begin support. Following EOD approval, candidates will be processed for, and must successfully obtain SCI.
Preferred Qualifications:
  • Master's degree in related field
  • Chainalysis Reactor Certification, TRM Forensics Certification, Certified Blockchain Professional (CBP), or equivalent.
  • GIAC cybersecurity certifications (Security+, GCIA, GCED beneficial).
  • Experience conducting technical/data analysis and tracing of cryptocurrency transactions through cyber/crypto data platforms.
  • Experience producing allsource, cybersecurity, or threatfinance finished intelligence products.
  • Experience in financialservices environments, including compliance, asset management, wealth management, securities, or banking operations.
  • Processimprovement or reengineering experience supporting modernization of investigative workflows.
  • Active DHS EOD suitability
Benefits 
  •         Generous cost sharing for medical insurance for the employee and dependents 
  •         100% company paid dental insurance for employees and dependents 
  •         100% company paid long-term and short-term disability insurance 
  •         100% company paid vision insurance for employees and dependents 
  •         401k plan with generous match and 100% immediate vesting 
  •         Competitive Pay 
  •         Generous paid leave and holiday package 
  •         Tuition and training reimbursement 
  •         Life and AD&D Insurance
About AnaVation 
AnaVation is the leader in solving the most complex technical challenges for collection and processing in the U.S. Federal Intelligence Community. We are a US owned company headquartered in Chantilly, Virginia. We deliver groundbreaking research with advanced software and systems engineering that provides an information advantage to contribute to the mission and operational success of our customers. We offer complex challenges, a top-notch work environment, and a world-class, collaborative team.  
 
If you want to grow your career and make a difference while doing it, AnaVation is the perfect fit for you! 
 
AnaVation is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to sex, race, color, religion, national origin, disability, protected Veteran status, age, or any other characteristic protected by law.
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