For crypto professionals

Add wallet triage without adding another analyst.

ChainDossier turns one public EVM address into a concise, source-linked intake brief your team can review, share, or use to scope deeper work.

One evaluation sample per firm · Public addresses only · No integration required

Simple economics

Use it as an intake tool or a client add-on.

Start with one complimentary public-address evaluation. Standard QuickChecks are €49. For recurring partner volume, five-report packs are €195—€39 per report—with no subscription or minimum beyond the pack.

01 / TEST

Evaluate one sample

Send a non-sensitive public address and decision context. Judge the evidence, writing, and limitations before paying.

02 / REUSE

Fit your workflow

Use the brief for prospect scoping, client intake, internal review, or as a source appendix to your own professional work.

03 / SCALE

Buy only when needed

Order one report for €49 or reduce the unit cost with a five-report partner pack. No software onboarding or wallet connection.

Boundaries

Your professional judgment stays in control.

Is the report white-labelled?

The private report can be supplied as a source appendix. Custom-branded recurring delivery can be scoped after the evaluation.

Does it replace reconciliation or screening?

No. It is an evidence-first triage brief, not accounting, tax, legal, AML, sanctions, or identity verification work.

What data is required?

One public EVM address, its network, and a short explanation of the question being reviewed. Never send secrets or private keys.

How do we start?

Email a public sample address and context. The evaluation is delivered through the same private-report workflow used for paid orders.

Request an evaluation

Send one public address and the question it should answer.

Prefer email?

Send a public address and context directly. Never send wallet secrets.

Email the request
Important: ChainDossier analyzes public blockchain and open-source information. It does not identify beneficial ownership, certify funds as clean, guarantee safety, or provide regulated or professional advice.