Define the legal question
Tie the wallet to a claim, transaction, dispute, or preservation need.
Legal discovery evidence support
Give counsel a cleaner public-chain evidence packet.
For disputes, demand letters, or early case assessment, ChainDossier organizes one public EVM wallet into a source-linked chronology and counterparty brief that a legal team can review.
Public addresses only · No wallet connection · Informational research, not professional advice
Separate facts, third-party labels, and interpretation.
The dossier is not legal advice and does not make evidentiary admissibility claims. It provides a structured public-chain research packet that counsel can verify, use, or reject.
Cite the public record
Preserve transaction links, timestamps, counterparties, and label sources in a reviewable format.
Identify gaps
Highlight ownership, intent, and off-chain facts that require legal process or client context.
Scope before purchase.
Is this legal advice?
No. It is public-chain research for review by qualified counsel.
Can it prove ownership?
No. It can organize public wallet activity; ownership and control require off-chain evidence.
Is it suitable for urgent matters?
The QuickCheck targets 24-hour delivery for one public wallet.
Are sources included?
Yes. Material observations include direct public references where available.
Prepare the wallet evidence packet.
Start with a €49 QuickCheck or order the full €249 dossier for a deeper brief.
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.