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StarCheck vs Bewary

A side-by-side comparison built from both listings. Blank cells mean the company has not given that detail; we never guess.

StarCheck compared with Bewary
DetailStarCheck logo StarCheckBewary logo Bewary
What it doesWallet screening and risk assessment service for cryptocurrency transactions Scam detection API and MCP server for checking links, domains, phone numbers, emails, wallets and more
StageNot given Not given
FoundedNot given Not given
Based inEE US
Pricing modelFreemium Not given
PricingBasic: $9.99/month for 30 checks ($0.3 per check). Standard: $29.99/month for 150 checks ($0.2 per check). Premium: $59.99/month for 400 checks ($0.15 per check). Pay As You Go: $0.99 per check with volume discounts (10% at 200 checks, 15% at 500 checks, 20% at 1000+ checks). Annual discounts availa Free: 1,000 credits per month (resets monthly, no card required). Prepaid packs: $20 for 10,000 credits ($2.00 per 1,000), $100 for 60,000 credits ($1.67 per 1,000), $500 for 375,000 credits ($1.33 per 1,000), $2,000 for 2,000,000 credits ($1.00 per 1,000). Standard lookups cost 1 credit; related do
Key features
  • Support for 8000+ cryptocurrency assets including Bitcoin, Ethereum, USDT, and stablecoins across multiple blockchains
  • Five-star risk scoring system to assess wallet safety and likelihood of illicit activity
  • Signed PDF reports to verify authenticity and share with counterparties
  • Sharable links to communicate risk scores to transaction counterparties
  • Simple three-step check process: paste address, select asset, press check button
  • Telegram bot for quick AML checks without registration
  • 24/7 priority support on Premium plans
  • Unused checks roll over to the next billing month
  • Check links, domains and URLs for scams
  • Batch scam checking for multiple values
What makes it different
  • Uses the same authoritative data sources as major cryptocurrency exchanges and custody services
  • Cryptographically signed PDF reports provide authentic proof of risk assessment
  • Covers 8000+ cryptocurrency assets across multiple blockchains in a single service
  • No private keys or seed phrases required for wallet checks
  • Flexible pricing with pay-as-you-go option and check rollover benefits
  • No language model used, built from weighted signals and verified data sources
  • Free CLI tool that requires no installation (runs via npx)
  • Free tier with 1,000 monthly credits and no card required
  • Real-time data from hourly-updated phishing feeds and government complaint databases
  • Works as MCP server for Claude and other AI agents
Community votes00
DR (Domain Rating by Ahrefs)5 no change since last checkNot checked yet no change since last check
Trust Flow (Majestic)123
Citation Flow (Majestic)2515
Referring domains (Majestic)87

5 details filled in for both companies.

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