Confirm the address
Tie the exact public address and network to the proposed client, vendor, or payment workflow.
For Web3 agencies
Add a public-wallet evidence check before the engagement starts.
When a client or vendor plans to pay in crypto, a concise wallet review can surface the transaction-history questions worth resolving before your team commits time or extends terms.
Public addresses only · No wallet connection · Informational research, not professional advice
Protect the commercial decision without pretending the chain proves identity.
ChainDossier organizes observable wallet evidence and clearly states the limits. Your team can combine it with the contract, client identity, and payment context only you possess.
Surface anomalies
Review wallet age, material flows, counterparties, and activity close to the engagement date.
Keep the evidence
Retain a concise source-linked brief for the project file and follow-up questions.
Scope before purchase.
Does this identify the client?
No. Identity must be established off-chain; the report only analyzes public wallet activity.
Can it review a vendor payment wallet?
Yes, when you have the exact public EVM address and a lawful review purpose.
Does the client connect a wallet?
No. No signatures, keys, or wallet access are requested.
Is this legal or compliance advice?
No. It is informational public-chain research for your own commercial review.
Review the wallet before you extend terms.
Start with a €49 QuickCheck and upgrade only if the public trail merits deeper work.
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.