- Conduct in-depth blockchain investigations across multiple networks, tracing transactions, identifying patterns, and attributing activity where possible.
- Perform open-source intelligence (OSINT) investigations using a wide range of public and proprietary data sources to support attribution, risk assessment, and case development.
- Collect and normalize data from blockchain explorers, APIs, public datasets, OSINT sources, and internal systems.
- Analyze non-standard, incomplete, and multi-source datasets to identify behavioral patterns, risk indicators, and investigative leads.
- Conduct Enhanced Due Diligence (EDD) on entities, wallets, and counterparties to assess risk exposure and identify potential illicit activity.
- Build reusable scripts, queries, dashboards, and data workflows for investigation, enrichment, monitoring, and reporting.
- Produce clear, concise, and defensible intelligence reports summarizing findings, methodologies, and risk assessments for internal and external stakeholders.
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