Blockchain Risk Control Intern

Responsibilities Analyze blockchain data to identify abnormal transactions, suspicious behaviors, and risk patterns. Support forensic investigations on real crypto theft, scam, fraud, and market manipulation cases. Study blockchain protocols, smart contracts, vulnerabilities, and common security issues. Write industry research reports, academic-style papers, investigation notes, and internal risk analysis documents. Collaborate with development teams to optimize blockchain data collection, monitoring, and threat identification. Work with internal and external partners on incident response and risk handling. Track emerging blockchain attack methods, fraud patterns, and risk control strategies. Requirements Currently pursuing a Bachelor’s, Master’s, or PhD degree in Blockchain Security, Computer Science, Data Science, Information Security, or related fields. Strong programming ability in languages commonly used in blockchain analytics, such as SQL, Python, or JavaScript. Experience with blockchain monitoring, forensic tools, or analytics platforms. Knowledge of blockchain protocols, smart contracts, consensus mechanisms, and cryptography. Strong analytical thinking and ability to investigate complex on-chain behaviors. Good communication and collaboration skills. Able to write clear research reports and technical documentation. Nice to Have Strong publication record in top-level industry or academic conferences. Experience with on-chain investigation, fraud detection, risk control, or Web3 security research. Familiarity with tools such as Dune, Nansen, Chainalysis, TRM Labs, Arkham, Etherscan, or similar platforms. Experience in DeFi risk analysis, smart contract security, market manipulation detection, or scam tracing.