Activity
See the wallet's public history, activity windows, and high-signal transaction patterns.
Low-friction pilot
Get the wallet questions worth asking—for €49.
A manually reviewed, source-linked snapshot of one public EVM wallet, delivered within 24 hours. If you need the full dossier afterward, the €49 is credited toward it.
One-time payment · Public address only · No wallet connection · Informational research
Is this wallet worth a deeper review?
The QuickCheck gives you a compact evidence layer before you commit to a full investigation. It does not identify an owner, certify funds as clean, or replace legal or regulated compliance work.
Material flows
Surface the counterparties and transfers that dominate visible inbound and outbound value.
Next steps
Receive the most important questions to resolve with off-chain context or a deeper dossier.
Know the scope before purchase.
What do I submit?
One public Ethereum-style wallet address and optional context. Never submit keys or seed phrases.
What is delivered?
A concise source-linked brief by email within 24 hours after receiving a usable address.
Which chains?
Ethereum, Base, Arbitrum, and Polygon are supported for the standard scope.
Can I upgrade?
Yes. Upgrade within seven days and the €49 is credited toward the €249 Counterparty Brief.
Start with one wallet.
Fixed €49 pilot price, delivered 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, AML, sanctions, investment, or financial advice.