About Us:
Chainlabs is a cutting-edge Web3 data analytics and software boutique. We specialize in uncovering illicit activities on the blockchain. As the largest broker of labeled wallet datasets to major Web3 AML and KYT companies in the space, our customers include Chainalysis, TRM, Coinbase Research, Elliptic, and Crystal Blockchain. Chainlabs' mission is to create actionable intelligence and safeguard the cryptocurrency ecosystem.
Position Overview:
We are recruiting one or more Cybercrime and OSINT Analysts to advise our remote team. In this part time role, you will train our existing team of analysts to detect threat actors online. Depending on availability, you may also conduct research in various contexts such as Darknet markets, terrorist financing, scams, and CSAM. This is a part-time, flexible role with an expected commitment of around 5 to 10 hours per week. Compensation is competitive, with the option to be paid in fiat or cryptocurrency.
The work is :
- Immediate Start
- Part time, Remote
- Flexible schedule allowing you to maintain your primary employment
- Contractor arrangement
- Potential for long-term and fulltime collaboration based on performance.
Key Responsibilities
- Help us reference illegal activities across various domains (Darknet Markets, Terrorism Financing, Scams, CSAM, Exploit, Cybercrime, Hawala & informal Banking, and more).
- Train our team of analysts to discover new cybercrime entities online and help us document our standard operating procedures (SOPs) to make such discovery a routine part of our work.
- Conduct undercover research to infiltrate and understand illicit networks operating on the Darknet and other online platforms.
- Utilize OSINT techniques and tools to identify key actors and suspicious wallets.
- Stay up-to-date with the latest trends, threats, and methods in illicit cryptocurrency activities and contribute to the continuous improvement of our labeling database.
- Prepare detailed analytical reports on emerging threats, including identifying major players in illicit online networks.
Requirements
- Professional experience in Cybersecurity, Intelligence Studies, or a related field.
- Proficiency in OSINT (Open Source Intelligence) methods,