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    Job · 18110223

    Coinbase logo

    Senior Onchain Investigator

    Coinbase · Remote · remote · Posted 35d ago

    Not disclosed5+ yrsfulltimeSourced fromGreenhouse

    About a minute. You'll make an account on the way through.

    About this role

    Ready to do the most impactful work of your career? At  Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.”  learn more about working at Coinbase .

    Security is a primary competency at Coinbase, and the Threat Intelligence team within Security Operations keeps a watchful eye over every aspect of it. As a Senior Onchain Investigator, you'll own end-to-end onchain investigations into the threat actors targeting Coinbase and the crypto ecosystem. You'll cluster illicit wallets, fuse OSINT with onchain evidence, and turn findings into detections, blocks, and decisions that protect customers and products. This role leads investigation methodology for the team, not just individual cases.

    What you'll do:

    Own complex onchain investigations into threat actor infrastructure, scam networks, exploits, and related abuse targeting Coinbase and Base

    Drive clustering and attribution of illicit actors 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 that automate detections and scale investigative capacity across the team

    Lead post-incident reviews and root cause analyses to identify gaps and recommend enhancements to controls, detection, and overall security posture

    Partner with product, engineering, and risk teams to embed threat and abuse mitigation strategies into the product development lifecycle from ideation to launch

    Lead new investigative techniques, teach them across Security, and brief executives with clear risk, impact, and recommended actions

    Required Skills and Experience:

    5+ years of investigations including 3+ years investigating onchain illicit activity, cryptocurrency abuse, or blockchain intelligence, with a track record of independently leading investigations from collection through stakeholder action

    Deep knowledge of blockchain ecosystems and protocols, including tracing across chains, bridges, mixers, and laundering patterns

    Proficient with Python or Go and SQL for data analysis, scripting, or tooling development in support of intelligence workflows and automation

    Track record of creating investigation methods, dashboards, or pipelines that other investigators adopt

    Proven ability to translate complex technical analysis into clear, actionable intelligence for both technical and non-technical stakeholders, including executive briefings

    Skilled in conducting open-source intelligence (OSINT) research across a wide range of topics

    Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

    Position ID:  P77608

    #LI-Remote

    Pay Transparency Notice: Base salary varies by location (see range below). Total compensation may also include equity and bonus eligibility, and benefits (medical, dental, vision, 401(k)). 

    Annual base salary range (excluding equity and bonus): $180,370 — $212,200 USD

    Application Limit: Candidates may submit a maximum of 3 applications within a 6-month period.

    Equal Opportunity Employer: Coinbase is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.

    US Applicants: View Employee Rights , Know Your Rights , and E-Verify Notice of Participation.

    Accommodations: If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at accommodations[at]coinbase.com. Need screen reading technology? Click here to download a free compatible screen reader and view the tutorial .

    Data Privacy & Arbitration: By submitting your application, you agree to our Candidate Privacy Notice . US applicants: By submitting your application, you agree to Arbitration of Disputes .

    Sourced from greenhouse

    Skills

    BlockchainPythonSQLGenerative Ai

    About Coinbase

    Coinbase logo

    Coinbase

    Internet

    1001-5000

    employees

    2012

    14 years old

    San Francisco,California

    United States

    ₹41.9L PA avg

    Avg at Coinbase

    About

    Founded in June of 2012, Coinbase is a digital currency wallet and platform where merchants and consumers can transact with new digital currencies like bitcoin, ethereum, and litecoin. Our vision is to bring more innovation, efficiency, and equality of opportunity to the world by building an open financial system. Our first step on that journey is making digital currency accessible and approachable for everyone. Two principles guide our efforts. First, be the most trusted company in our domain. Second, create user-focused products that are easier and more intuitive to use.

    Industries

    Internet

    Employee ratings

    10 reviews

    3.3/ 5

    Culture

    3.8

    Career growth

    3.2

    Work-life

    3.6

    Employees rate it well for

    Compensation & Benefits36Company Culture34

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