Activity chronology
Wallet age, activity windows, material flows, recurring behaviors, and notable contract interactions.
EVM counterparty intelligence
Know the wallet.
Know the wallet.
Then decide.
A clear, source-linked on-chain dossier for founders, agencies, OTC participants, and small compliance teams—delivered in 24 hours.
Public addresses only · No wallet connection · Never asks for keys · Informational, not legal or financial advice
24hStandard delivery
4 chainsEthereum + EVM L2s
Public dataNo wallet connection
PDF + CSVDecision-ready output
What you receive
Evidence before interpretation.
Every conclusion is separated from the underlying observation. You get a concise executive brief and the links, timestamps, and transaction references needed to review it.
Counterparty signals
Top inbound and outbound counterparties, public labels, reported-abuse sources, and documented risk indicators.
Plain-English brief
What the public data supports, what it does not support, open questions, and practical next-review steps.
Free live snapshot
Start with the address.
Enter a public EVM address for a basic Ethereum explorer snapshot. The paid dossier goes deeper and is manually reviewed.
Fixed scope
Buy the review, not another dashboard.
Start small, then expand only if the wallet merits deeper work. No subscription and no wallet connection.
Wallet QuickCheck
€49 one-time
- One public EVM wallet
- Key activity and concentration signals
- Top visible counterparties
- Source-linked concise brief
- 24-hour delivery
- €49 credited toward a full dossier
Counterparty Brief
€249 one-time
- One public EVM wallet
- Activity and counterparty map
- Public risk-source screening
- PDF executive brief + CSV evidence
- 24-hour delivery
- One clarification round
Deal Room Pack
€599 one-time
- Up to five related EVM wallets
- Cross-wallet relationship notes
- Consolidated evidence appendix
- 48-hour delivery
- Priority clarification round
- Suitable for internal review
Important: ChainDossier analyzes public blockchain and open-source information. It does not identify a person, certify funds as “clean,” guarantee the absence of risk, or provide legal, regulatory, tax, AML, sanctions, investment, or financial advice. Customers remain responsible for their decisions and any required professional review.