StarCheck vs FraudNova

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 FraudNova
Detail	StarCheck	FraudNova
What it does	Wallet screening and risk assessment service for cryptocurrency transactions	Real-time fraud scoring API for IP addresses, email addresses and phone numbers
Stage	Not given	Not given
Founded	Not given	Not given
Based in	EE	Not given
Pricing model	Freemium	Freemium
Pricing	Basic: $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	Starter: $40 for 5,000 credits ($0.0080 per check); Growth: $140 for 20,000 credits ($0.0070 per check); Scale: $300 for 50,000 credits ($0.0060 per check); Bulk: $1,000 for 200,000 credits ($0.0050 per check). Start with 25 free credits.
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	Proxy, VPN and Tor detection with active status indicators Recent abuse and bot traffic detection Email disposable domain and deliverability checks Phone carrier, line type and VOIP risk assessment Network and location context (ISP, ASN, country, region, city) Sub-second API response times Batch checking up to 100 addresses per request IPv4 and IPv6 support Bearer token authentication with per-key rate limits
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	Prepaid credit model with no subscriptions or monthly minimums 25 free credits with email verification, no card required Free /my-ip endpoint for testing integration before spending credits Pay by card or cryptocurrency (USDT)
Community votes	0	0
DR (Domain Rating by Ahrefs)	5 no change since last check	Not checked yet no change since last check
Trust Flow (Majestic)	12	0
Citation Flow (Majestic)	25	12
Referring domains (Majestic)	8	2

5 details filled in for both companies.

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