Chainlabs is a data startup focused on enabling web3 analytics. We specialize in identifying blockchain address ownership and tracking addresses linked to illicit activities. Our work supports industry leaders like Nansen, Chainalysis, and Arkham in their wallet labeling efforts.
Our primary clients include anti-money laundering (AML) service providers, as well as law enforcement, traders, and academic researchers. Backed by Lunar Rails (200 employees), Chainlabs maintains the agility and independence of a startup while benefiting from financial stability and strong industry connections.
About the role
We are looking for a Web3 Data Intelligence operator to help us discover websites and online actors that accept crypto payments.
This is a full-time, fully remote position with immediate start. The role offers potential growth into team lead or management positions.
Your responsibilities
- Discover web3 entities, for example exchanges, gambling websites, Bitcoin mixers, public figures owning crypto, NFT rug pulls, and ATMs
- Interact with these entities and record their information in a database
- Help us identify crypto-related cybercrime on the darknet using a TOR browser, including darknet markets, stolen credit card sales, and money-laundering activities. You'll record these activities on a blacklist to increase web3 safety and trust.
- Read industry reports to understand web3 cybercrime trends and summarize findings in reports for clients and internal teams
- Analyze platforms like Telegram, Discord, Reddit, and X (Twitter) to identify emerging threats, trends, and entities
- Quality Control: Review data collected by you and your colleagues
- Participate in building new web3 data products, such as whale alerts and exchange safety ranking websites
Based on your abilities and interests, you may quickly take on additional responsibilities:
- Management position within our Data Operators team
- Client-facing roles, directly providing and explaining collected data to clients
- Investigation of lost and hacked funds recovery
Must Have
- Transacted with cryptocurrencies (BTC, ETH, LTC, BNB, DOGE, etc.)
- Strong organizational skills