Blockchain Analyst

About us
Nodestors, a brand of Blockline Innovations Private Limited, builds infrastructure for digital asset intelligence. We help governments, law enforcement, banks, crypto businesses and investors understand blockchain activity through three products: Datum (structured data delivery), our Market Analysis Platform, and Netra (wallet intelligence).
The role
We’re looking for a Blockchain Analyst to trace how digital assets move across wallets, chains and bridges, and to turn raw on-chain data into clear, evidence-based findings. You’ll work on investigations, research, and the intelligence that powers our products and published insights.
What you’ll do
Trace transactions across Bitcoin, Ethereum, Tron and other supported chains
Follow funds through mixers, bridges, exchanges and OTC desks
Cluster wallets and help attribute them to entities
Investigate hacks, scams, fraud and other illicit activity
Write clear investigation reports for clients and internal teams
Contribute research to the Nodestors Insights blog
Work with engineering and product to improve our data and tools
What we’re looking for
[1–3] years of experience in blockchain analysis, crypto compliance, AML, fraud investigation or a related field
A solid understanding of how blockchains work, including UTXO and account-based models
Hands-on experience with block explorers and blockchain analytics tools
Working knowledge of SQL or Python
Strong attention to detail and the ability to explain complex findings simply
Good written English
Nice to have
A certification such as CCAS, CAMS or CFE
Knowledge of DeFi, cross-chain bridges and common crypto crime patterns
Familiarity with Indian and global AML and sanctions rules
Experience with law enforcement, exchanges, or forensic firms
Why join us
Work on real investigations in one of India’s fastest-growing fields
Help build the intelligence layer for digital assets
Publish research under the Nodestors name

Skills
Python, SQL

Work arrangement
Hybrid