Check a wallet before you send to it.
Free, instant, no signup. Drop any EVM (0x…) or Bitcoin address into the box. Cryptocule returns a CRITICAL / SUSPICIOUS / CLEAN tier classification plus the reason. 5 lookups per IP per hour.
Run an address through the forensic risk classifier
Enter an EVM (0x…) or Bitcoin address. This checks our local exploit-cluster index and known mixer pools. 5 free checks per hour per visitor.
What this catches
Cryptocule’s seed list runs about fifty addresses to start — known Tornado Cash variants, OFAC-sanctioned addresses, recent drainer signatures, and exchange off-ramps named in chain-analytics blocklists for laundering throughput.
How tiers work
CRITICAL — address is on a sanctions or known-exploit cluster. SUSPICIOUS — pattern match (vanity, contract heuristics, prior reports). CLEAN — not on any of our seed lists today.
What this is NOT
This is a screening tool, not a settlement-grade risk assessment. A CLEAN result means the address is not on any of our seed lists today — it does not mean the destination platform is legitimate. Verify the off-chain story too.
Already lost funds?
This screen is preventative. If a deposit has already gone, open a case evaluation and Cryptocule will trace the trail.