Material flows
Review concentrated funding, notable outflows, activity timing, and recurring transaction patterns.
For OTC desks
Review the counterparty wallet before settlement.
ChainDossier turns a public EVM address into a source-linked activity and counterparty brief so your team can ask sharper questions before value moves.
Public addresses only · No wallet connection · Informational research, not professional advice
A concise evidence packet, not a false green light.
The report shows what public data supports, where labels come from, and what remains unknown. It never declares funds clean, identifies beneficial ownership, or substitutes for your required compliance process.
Visible counterparties
Map high-signal addresses, labelled services, and contract interactions with direct source links.
Open questions
Get a plain-English list of what the chain shows and what still needs counterparty explanation.
Scope before purchase.
Does this certify a wallet as safe?
No. Public-chain evidence cannot guarantee safety or prove the absence of risk.
Is wallet access required?
No. Only a public address is used; no signatures, keys, or connections are requested.
Can related wallets be reviewed?
Yes. The €599 Deal Room Pack covers up to five related EVM wallets.
Is this a regulated AML determination?
No. It is an informational research brief that can support your own professional review.
Put evidence in front of the next settlement decision.
One public EVM wallet, €249, delivered within 24 hours.
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.