Joe M.

Investigative Analyst at U.S. Secret Service

Joe M. has extensive experience in investigative and analytical roles, currently serving as an Investigative Analyst with the U.S. Secret Service since November 2023. Previously, Joe held positions as the Manager of Global Investigations for Crypto Incident Response at TRM Labs, and founded Chainabuse, a platform developed in collaboration with TRM Labs. Joe's background includes serving as a Special Agent with the USPS Office of Inspector General and the U.S. Secret Service, where involvement in cybercrimes and digital currency task forces was notable. Additionally, Joe founded CyChain, a consulting firm focused on blockchain intelligence, and launched the first multi-chain cryptocurrency consumer reporting app. Educational qualifications include a Master of Arts in Intelligence Studies from American Military University and a Bachelor's degree in Political Science from Tennessee Technological University.

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U.S. Secret Service

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The United States Secret Service is a federal law enforcement agency with headquarters in Washington, D.C., and more than 150 offices throughout the United States and abroad. The Secret Service was established in 1865, solely to suppress the counterfeiting of U.S. currency.


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