Senior Onchain Investigator

Coinbase
United States
Workplace: RemoteFull timeUSD 180,370 - 212,200 annuallyFunction: Solutions Engineering & Sales EngineeringExperience: 5+ yearsSkills: ["Executive communication","Investigation leadership","Problem-solving","OSINT research","Stakeholder management"]

Lead end-to-end onchain investigations for threat actors targeting Coinbase and the crypto ecosystem. You’ll cluster illicit wallets, combine OSINT with onchain evidence, and operationalize results into Vertex Synapse and downstream controls to protect customers and products. Own investigation methodology for the team, build automation with Python/Go and SQL, run post-incident reviews and root cause analyses, and partner cross-functionally from ideation through launch.

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FursaFursa
Coinbase
Coinbase
1 day ago

Senior Onchain Investigator

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Lead end-to-end onchain investigations for threat actors targeting Coinbase and the crypto ecosystem. You’ll cluster illicit wallets, combine OSINT with onchain evidence, and operationalize results into Vertex Synapse and downstream controls to protect customers and products. Own investigation methodology for the team, build automation with Python/Go and SQL, run post-incident reviews and root cause analyses, and partner cross-functionally from ideation through launch.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Own complex onchain investigations into threat actor infrastructure, scam networks, exploits, and related abuse targeting Coinbase and Base.
  • •Drive clustering and attribution using blockchain analytics, OSINT, and internal data, then operationalize results into Vertex Synapse and downstream controls.
  • •Build OSINT and onchain analysis pipelines, queries, and dashboards to automate detections and scale investigative capacity.
  • •Lead post-incident reviews and root cause analyses to identify control and detection gaps and recommend security posture enhancements.
  • •Partner with product, engineering, and risk teams to embed threat and abuse mitigation strategies across the product development lifecycle, and lead investigative techniques through the team while briefing executives.

Pay and Benefits

Salary: USD 180,370 - 212,200 annually
Equity and Bonus:Equity
Perks:MedicalDentalVision401k

Key Requirements

  • •5+ years of investigations, including 3+ years investigating onchain illicit activity, cryptocurrency abuse, or blockchain intelligence, with end-to-end leadership from collection through stakeholder action.
  • •Deep knowledge of blockchain ecosystems and protocols, including tracing across chains, bridges, mixers, and laundering patterns.
  • •Proficiency with Python or Go and SQL to support intelligence workflows, analysis, and tooling automation.
  • •Proven ability to create investigation methods, dashboards, or pipelines that other investigators can adopt.
  • •Strong OSINT research skills and the ability to translate complex technical findings into clear, actionable intelligence for technical and non-technical stakeholders, including executive briefings.
Experience:5+ yearsBlockchain intelligenceCryptocurrency abuseThreat investigations
Skills:Executive communicationInvestigation leadershipProblem-solvingOSINT researchStakeholder management
Languages:English
Tech Stack:PythonGoSQLVertex SynapseBlockchain analytics

Company Brief

Coinbase
Operates a cryptocurrency exchange and financial services platform that enables buying, selling, storing, and earning crypto assets, institutional trading, custody, and developer tools for blockchain applications.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 2012
WebsiteLinkedIn