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Blockchain Investigator

I’m a blockchain investigator specializing in on-chain forensics, wallet attribution, and cross-chain tracing, with a focus on supporting AML/CFT compliance, fraud detection, and regulatory enforcement in the digital asset space. My investigations span a wide range of blockchain networks, where I leverage Chainalysis Reactor, OSINT, and behavioral analytics to uncover complex transactional patterns and typologies.

I hold multiple Chainalysis certifications (CCFC, CRC, CISC, CRRT) and have delivered structured intelligence reports for legal, compliance, and cybersecurity teams in both operational and research contexts. My background in qualitative research and data analysis supports rigorous reporting, cross-functional collaboration, and clear communication of investigative findings.

I’m currently seeking a role with a blockchain intelligence firm, compliance team, or DeFi protocol where I can contribute to crypto threat detection, risk analysis, and investigative strategy. I'm open to remote and hybrid roles, and eager to join a mission-driven team working to advance transparency and accountability across Web3.


Experience: 2 years

Yearly salary: $70,000

Hourly rate: $65

Nationality: šŸ‡µšŸ‡¹ Portugal

Residency: šŸ‡®šŸ‡± Israel


Experience

Blockchain Investigator
DataForensics
2024 - 2025
Led investigations into illicit blockchain activity across major networks, including Bitcoin, Ethereum, Solana, and TRON. Traced high-risk transactions through illicit finance infrastructure such as non-KYC platforms, DEXs, mixers, and cross-chain bridges used in laundering typologies. Utilized Chainalysis Reactor and OSINT tools to perform wallet attribution, behavioral analysis, and transaction mapping. Delivered intelligence reports to support AML/CFT compliance, regulatory enforcement, and forensic financial investigations. Collaborated with legal, compliance, and cybersecurity teams on case development and threat assessments.
Research Specialist
Cohen Center for Modern Jewish Studies, Brandeis University
2023 - 2024
Served as the primary support contact during survey administration. Oversaw the coding of qualitative survey data. Trained and managed a team of part-time undergraduate research assistants. Managed data collection of online surveys. Assisted in developing, programming, and testing survey instruments.
Assistant Media Analyst
Ifat Group
2022 - 2023
Analyzed data from news channels and social media outlets using Excel, SPSS, and Ifat Group's analysis program. Categorized content based on predetermined parameters. Summarized public sentiment within media channels and the prevalence of major events throughout the day.

Skills

blockchain
compliance
security
analyst
english