Cryptocurrency Subject Matter Expert

Cryptocurrency Subject Matter Expert (SME) will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions, and the seizure and forfeiture of illegally derived property. Functional

Responsibilities:

• Conduct blockchain forensic analysis to trace illicit cryptocurrency activity.
• Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion.
• The SME will develop investigative leads through cryptocurrency wallet clustering, mixing analysis, and darknet monitoring.
• The SME will work with SFI’s and FI’s to integrate cryptocurrency evidence into financial case files and provide training and technical assistance to DEA personnel.
• The SME will prepare written reports, exhibits, and expert testimony when required.
• The SME will trace cryptocurrency transactions linked to SORs and diversion schemes; assist in pill press and chemical diversion cases, involving virtual currency.
• The SME will develop investigative leads by leveraging blockchain analytics tools.