Know who you are dealing with, before you commit.
A wallet carries its whole history with it. Before you back a founder, list a token or trade with a counterparty, see what their wallets have launched, funded and been linked to - written up with the evidence.
- Scope
- Up to 5 wallets
- Typical turnaround
- 2 working days
- Delivered as
- Written report + data file
earlier tokens from this deployer lost their liquidity within 30 days.Experienced, well-funded operator. No sanctions exposure found. Six linked wallets identified.
"What has this wallet done before?"
- Funds and angel investors
- Launchpads and listing teams
- OTC desks and market makers
- Deal teams checking a principal
- One or more wallet addresses
- Who you believe they belong to
- The decision you are making
- Age, funding origin and net worth
- Tokens deployed before, and what became of them
- Linked wallets and notable counterparties
- Sanctions exposure check
- Questions to put to the wallet's owner
What you will actually read.
Every report opens with a plain-language conclusion and the numbers behind it, then works through the same sections each time, so reports are comparable.
- 00
Conclusion
One page. What we found, how confident we are, and the three things that matter most.
- 01
Identity and age
When the wallet first appeared, who funded it, which chains it uses and any names attached to it.
- 02
Financial profile
Net worth by chain, largest holdings, and where realised profit actually came from.
- 03
Deployment history
Every token the wallet or its linked wallets launched, how each one ended, and what happened to the liquidity.
- 04
Linked wallets
Other wallets tied to the subject by funding, transfers or shared cash-out routes, each graded by confidence.
- 05
Counterparties and exposure
Who the wallet deals with most, and a check against sanctioned addresses and mixers.
- 06
Timeline and questions
The events that matter in date order, and the questions worth asking before you proceed.
- 07
Method and limits
The data used, how each judgment was reached, and what on-chain analysis cannot show. Read our methodology.
Often used alongside.
Find out what the wallets say.
Tell us what you want audited and the decision it feeds into. You get a fixed quote and a delivery date before any work starts.