Build a Safer World.
TRM Labs provides blockchain analytics and AI solutions to help law enforcement, national security agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto‑related fraud and financial crime. TRM’s blockchain intelligence and AI platforms trace funds, identify illicit activity, build cases, and construct threat pictures.
Role Overview The threats TRM’s analysts disrupt fund violence, enable exploitation, and undermine global security. As a Senior Threat Intelligence Analyst, Crypto, you will drive TRM’s collection, analysis, and reporting on the actors and networks behind these harms, applying threat intelligence tradecraft to identify, track, and expose adversaries operating in the crypto ecosystem.
Responsibilities
Develop novel collection strategies and analytic methodologies to surface threat actor activity that isn’t visible through conventional tooling or open databases.
Conduct proactive threat hun...