Skip to main content

Buyer workspace · this week · ranked by community votes

Sign in
List your SaaS

StarCheck vs tokenizen

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 tokenizen
DetailStarCheck logo StarChecktokenizen logo tokenizen
What it doesWallet screening and risk assessment service for cryptocurrency transactions We find the leaks. We publish the numbers.
StageNot given Startup
FoundedNot given Not given
Based inEE NL
Pricing modelFreemium Freemium
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 checks: no cost. Signal log: 9.95 or 29.95 euro per month, VAT included. Cyber security scan: from 2 euro per scan. Security research: on request.
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
  • Smart contract security scanning
  • Eight security signals measured
  • Published methodology and missed findings
  • Hash-chained audit log
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
  • Publicly verifiable timestamps via OpenTimestamps outside the company's control
  • Publishes all missed findings alongside successful detections
  • Results include commands to verify findings independently
  • Transparent methodology with published research notes
  • Open-source tools on GitHub and npm for verification
Community votes00
DR (Domain Rating by Ahrefs)5 no change since last checkNot checked yet no change since last check
Trust Flow (Majestic)126
Citation Flow (Majestic)2520
Referring domains (Majestic)816

6 details filled in for both companies.

More alternatives to StarCheck More alternatives to tokenizen

Need help?