For crypto accountants

Turn a public wallet into a reviewable client-file appendix.

When a client supplies an address instead of a clean transaction history, ChainDossier organizes the public-chain evidence before you apply accounting or tax judgment.

Public addresses only · No wallet connection · Informational research, not professional advice

The deliverable

Spend less time reconstructing the chain trail.

The dossier separates direct observations, third-party public labels, and analyst interpretation. Your team receives a compact evidence layer that can be checked, cited, and combined with the client context only you hold.

01 / NORMALIZE

Readable chronology

Surface wallet age, activity windows, recurring behavior, and material transfers in a consistent structure.

02 / TRACE

Counterparty map

Identify the largest visible counterparties and preserve the transaction references behind each observation.

03 / HAND OFF

Evidence appendix

Receive a plain-English PDF and CSV rather than another dashboard your team has to learn.

Questions

Scope before purchase.

Is this tax or accounting advice?

No. It is public-chain research designed to support, not replace, your professional judgment.

Do clients connect a wallet?

No. ChainDossier only needs a public address and never requests keys, signatures, or wallet access.

Which networks are supported?

Ethereum, Base, Arbitrum, and Polygon are supported for the standard brief.

What files are delivered?

A concise PDF executive brief and a CSV evidence appendix with source references.

Add the evidence layer to the next client file.

One public EVM wallet, €249, delivered within 24 hours.

Book the €49 QuickCheck
Important: ChainDossier analyzes public blockchain and open-source information. It does not identify beneficial ownership, certify funds as clean, guarantee safety, or provide legal, regulatory, tax, accounting, AML, sanctions, investment, or financial advice.