Lock the scope
Confirm the chain, exact address, proposed asset, settlement timing, and whether related funding addresses are in scope.
Pre-settlement wallet review
Review the wallet before the OTC settlement clock starts.
A short public-chain review can surface the questions worth resolving with a counterparty before value moves—without pretending that an address alone proves identity or source of funds.
Public addresses only · No wallet connection · Informational research, not professional advice
Turn the address into sharper counterparty questions.
The goal is not a false green light. It is a concise record of observable activity, cited labels, material unknowns, and the explanations still required from the counterparty.
Inspect recent funding
Look for new-wallet activation, concentrated inbound value, pass-through behavior, and contract interactions near the trade date.
Resolve the gaps
Ask for economic purpose and off-chain context where the public trail cannot support a conclusion.
Scope before purchase.
Does a wallet review certify funds as clean?
No. Public-chain analysis cannot prove the absence of risk or establish all off-chain sources.
Is wallet access needed?
No. Only public addresses are reviewed. Never provide keys, seed phrases, or signatures.
When should related wallets be included?
Include them when they materially fund the settlement wallet or are necessary to understand the stated source path.
What is delivered in the QuickCheck?
A concise, source-linked brief covering activity, concentrated flows, visible counterparties, limitations, and next questions.
Put a source-linked snapshot in front of the trade.
One public EVM wallet, €49, delivered within 24 hours and creditable toward a full dossier.
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.