andailinca

Security Analyst

Security Analyst with over three years of experience investigating online scams and crypto-related fraud in high-volume support and incident-response environments. I handle cases involving phishing, social engineering attacks, malicious smart contracts, and compromised wallets, using on-chain and off-chain data to trace transactions and analyze how losses occur.

Experience managing public communication, monitoring crypto market trends, and interacting daily with customer support tools such as Zendesk, Intercom, and live chat platforms. Comfortable working with performance metrics, including SLAs and support KPIs.

I support users affected by scams, document cases in a clear and structured way, and identify recurring scam patterns and attack methods. I explain technical issues to users who have lost funds, helping them understand what happened, and document emerging threats as they evolve. I also contribute to internal training materials on risks such as wallet drainers and other forms of scams.



Experience: 3 years

Yearly salary: $40,000

Hourly rate: $40

Nationality: 🌏 Remote

Residency: 🌏 Remote


Experience

Analyst
Consensys
2024 - 2026
Investigate online scams and crypto-related fraud cases within high-volume support and incident-response environments. Analyze phishing campaigns, social engineering attacks, malicious smart contracts, and compromised wallets using on-chain and off-chain data. Trace blockchain transactions to identify fund flows and determine how financial losses occurred. Monitor crypto market trends and emerging threat vectors to support proactive risk awareness. Manage user communications across support platforms, including Zendesk, Intercom, and live chat systems. Operate within defined service standards, adhering to SLAs and support KPIs. Assist users affected by scams by providing clear, structured explanations of incidents and outcomes. Document cases thoroughly, ensuring accuracy, consistency, and audit-ready reporting. Identify and track recurring scam patterns, attack methods, and threat indicators. Translate complex technical findings into accessible explanations for non-technical users. Maintain internal records of emerging threats and evolving scam techniques. Contribute to the development of internal training materials on risks such as wallet drainers and other fraud mechanisms.

Skills

bitcoin
blockchain
blockchain-engineer
ethereum
security
solana
analyst
english