Match wallet to request
Record the exact receiving address, network, proposal link, and stated purpose.
DAO and vendor payment review
Add wallet evidence before the grant or vendor transfer.
ChainDossier creates a concise public-wallet snapshot for DAO operations teams that need a reviewable record before approving a grant, bounty, vendor, or treasury payment.
Public addresses only · No wallet connection · Informational research, not professional advice
Make approvals easier to audit after the vote.
A public-wallet review cannot prove identity or intent, but it can document whether the receiving address has visible history, concentrated funding, or questions worth asking before funds move.
Check public activity
Review wallet age, recent activation, dominant counterparties, and transaction patterns.
Preserve the questions
Attach a concise evidence brief to the grant, vendor, or treasury decision file.
Scope before purchase.
Does this approve a grant?
No. It supports the approval record; authorized DAO voters or operators remain responsible.
Does it do identity verification?
No. Wallet ownership must be established off-chain.
Can it review multisigs?
Yes, if the multisig has a public EVM address on a supported network.
Can several vendor wallets be reviewed?
Yes. Start with one QuickCheck or scope a related wallet batch.
Add evidence to the next DAO payment.
One public EVM wallet, €49 QuickCheck, targeted 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.