BLOCKCHAIN FRAUDForensic Intelligence
Careers · UnyKorn LLC

Help people understand what happened to their crypto.

People come to us after losing money to crypto fraud. We trace funds on public blockchains, document the path, and give them an organized report they can share with law enforcement and their attorney. We work with contract case handlers and on-chain analysts.

Express interest See the roles
The work

Careful work on public data.

Each case is someone's actual loss. You follow funds on public blockchains, review documents for metadata indicators, identify exchange-attributed addresses where funds arrived, and organize the information a client can submit to IC3, exchanges and their attorney.

Work is offered case by case, on a contract basis, when there is a case to staff.

Open roles

Roles we are open to

Roles we are open to on a contract basis. Listing a role here is not a statement that it is currently staffed or open full-time.

Case handler

Case Handler

The person the victim actually talks to. You run intake, keep the case moving, and turn the findings into a clear report a non-technical person can use.

  • Intake & victim communication
  • Assemble the report and information package
  • Track each case to escalation
Analyst

On-chain Analyst

You follow the funds across wallets and chains, identify exchange-attributed addresses where funds arrived, and document the path with sources so another analyst can reproduce it.

  • Multi-hop wallet tracing
  • Exchange-attributed address identification
  • Document-metadata review
Security engineer

Security Engineer

You harden the platform that holds clients' case data. Threat modeling, key management, and the encrypted case store are yours to own.

  • App & infrastructure security
  • Envelope encryption & KMS
  • Secure client-data architecture
AI engineer

AI / ML Engineer

You build the models that triage scams and ground the analyst's tools — retrieval over the case corpus, detection signals, and the guardrails that keep them honest.

  • RAG over the case corpus
  • Scam-pattern & media-provenance signals
  • Grounded, non-hallucinating tooling
Blockchain engineer

Blockchain Engineer

You build the tracing engine — multi-chain fund-flow, exchange attribution, sanctions screening — that turns a wallet address into a documented trail.

  • Multi-chain trace tooling
  • Exchange & sanctions data pipelines
  • On-chain evidence provenance
Who we're looking for

Careful people who finish the trail

You probably fit if

  • You've done fraud investigation, AML/KYC, paralegal, or on-chain analysis work
  • You're comfortable with wallet explorers and reading a transaction trail
  • You write clearly for people who are scared and non-technical
  • You'd rather say "inconclusive" than overstate a finding

How it works

  • Contract-to-caseload — you take cases as intake grows
  • Remote, async-friendly, with a live case-review channel
  • Every case has a second reviewer; nobody signs off alone
  • Start with a paid trial case to see the work before either side commits
Assist us

Not ready for a full role? Help on cases anyway.

Much of the work on a case is careful and teachable: reading a conversation and listing every payment with its date, amount, asset and address; checking a domain's age and a company's registration; drafting a clear one-page summary. We take people on for exactly that, case by case.

Assist

Case Assistant

Evidence organisation and verification under a case handler. Remote, paid per case at a rate stated before you start.

  • Build the transaction table from screenshots and chats
  • Verify domains, entities and registrations
  • Draft the summary and information package
Assist

Analyst Apprentice

Learn on-chain tracing with a reviewer on every step. You start on the free assessments and move to paid traces as your work holds up.

  • Genesis and forward flow traces to the custodial boundary
  • Explorer hygiene: mainnet, contract, destination, hash
  • Second-reviewer checklist on every case

How it works: you email careers@blockchainfraud.org with two or three lines on what you have done, we send the onboarding handbook and one de-identified practice case, and if your write-up is careful you get a paid trial case. Pay is a flat amount per case, never a share of anything recovered, and never a commission. Contractor basis, any country we can pay in.

Apply

Express interest

Email two or three lines on what you have worked on and which role fits. We reply when we have work that matches.

Email your background
Applications are read by a person.