Blockchain Investigator

2 days ago

Tel Aviv, Tel Aviv, Israel Cybereact Full time ₪90,000 - ₪120,000 per year

Blockchain Investigator

Cybereact is a global cyber investigations & incident response firm fighting online fraud and crypto-related crime. We provide 24/7 incident response, OSINT/cyber investigations, defensive/offensive security, and training—serving clients internationally.

We're expanding our Crypto Investigations Division and seeking a Blockchain/Crypto Investigator with deep experience in on-chain analysis, financial intelligence, and asset tracing.

About the Role

Join a multidisciplinary investigations unit analyzing complex crypto-financial schemes and on-chain activity for U.S.-based clients. Apply your blockchain forensics expertise to trace funds across chains, attribute wallets/entities, map transaction flows, and produce court-ready findings that enable recovery and enforcement.

Requirements

  • Proven experience in blockchain/crypto investigations (wallet/entity attribution, fund-flow tracing)
  • Background in Law, Financial Compliance, Online/Digital Forensics, or Financial Law Enforcement
  • Hands-on with leading blockchain analytics tools (e.g., Chainalysis/TRM/Elliptic or equivalents)
  • Fluent English - work is primarily with U.S. clients
  • High professional integrity and strong analytical thinking; clear, defensible reporting

A
dvantage

  • OSINT/HUMINT investigations experience
  • Exposure to cross-chain/DeFi/NFT cases, mixers, bridges, and seizure workflows
  • Relevant certifications or training (e.g., Chainalysis, TRM, Elliptic)

Why Cybereact

  • Work real international cases at the intersection of technology, intelligence, and law
  • Collaborate daily with blockchain investigators, cyber experts, and U.S. counsel
  • High-impact environment, clear growth path, and meaningful outcomes for victims of financial crime

Location: Israel / New York (Possibility for Hybrid)

Scope: Full-time

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