Advisor for Cybercrime and OSINT Data Collection (Part-time)

Chainlabs.ai is a data intelligence startup at the forefront of the web3 revolution, dedicated to providing much-needed transparency in the cryptocurrency ecosystem. For businesses and individuals navigating the complexities of blockchain, understanding the flow of digital assets is a significant challenge. Our customers, including leading analytics firms like Nansen, Chainalysis, and Arkham, as well as anti-money laundering (AML) service providers, law enforcement agencies, traders, and academic researchers, face the critical task of identifying the entities behind blockchain addresses and tracking illicit activities. We address this challenge head-on by delivering comprehensive and meticulously curated datasets of labeled blockchain addresses. Our work is pivotal in helping our clients combat financial crime, make informed investment decisions, and conduct groundbreaking research.

Our core mission is to answer two fundamental questions: Which organization owns a particular wallet on the blockchain, and which wallets are associated with illegal activities? To achieve this, we employ sophisticated data science techniques and big data tools to analyze public blockchains. We have successfully mapped thousands of organizations, including exchanges, darknet markets, gambling sites, and wallets linked to scams and ransomware. This extensive labeling provides a clear picture of the activities on various blockchains, bringing a new level of clarity to a previously opaque landscape. For our clients, this means they can more effectively manage risk, ensure compliance, and uncover valuable insights from on-chain data. We are a distributed team of passionate engineers and data scientists who believe in the power of data to create a safer and more trustworthy web3 environment for everyone. We are continuously expanding our coverage and refining our analytical tools to meet the evolving needs of the crypto space, ensuring our clients always have access to the most accurate and actionable intelligence.