Blockchain Analyst

As a Blockchain Analyst at Blockline Innovations Private Limited (Nodestors), you trace how digital assets move across wallets, chains and bridges, and 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, serving governments, law enforcement, banks, crypto businesses and investors.

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 you bring

• 1 to 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

What we offer

• 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

About Blockline Innovations Private Limited

Nodestors, a brand of Blockline Innovations Private Limited, builds infrastructure for digital asset intelligence through three products: Datum (structured data delivery), a Market Analysis Platform, and Netra (wallet intelligence).