Cybersecurity
StarCheck
Wallet screening and risk assessment service for cryptocurrency transactions
StarCheck provides AML and KYT services to check cryptocurrency wallet addresses for risks, helping businesses and individuals prevent asset freezing and ensure
Overview
The StarCheck homepage
StarCheck is a cryptocurrency wallet screening service that helps users identify risks associated with blockchain addresses. Users can paste a wallet address, select an asset from over 8000 supported cryptocurrencies, and receive a five-star risk score indicating whether the wallet is safe for transactions. The service provides signed PDF reports and shareable links to verify wallet integrity.
The platform uses authoritative data sources trusted by major exchanges and custody services to evaluate whether addresses are associated with financial crimes, money laundering, or illegal activities. StarCheck is designed for peer-to-peer traders, payment processors, and platforms onboarding new customers who need to ensure AML compliance and reduce fraud risk.
Capabilities
- 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
Pricing
Pricing model: Freemium
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
Follow StarCheck to get an email when they post a milestone, ship a new product or add a demo video.
StarCheck fact sheet
| Community votes | 0 |
|---|---|
| Based in | Tallinn, Estonia |
| Website | starcheck.io |
StarCheck metrics
Vendor metrics for starcheck.io: Ahrefs Domain Rating and Majestic link data, with the delta since the last review.
- Domain Rating
- 5
- no change since last check
- Trust Flow
- 12
- no change since last check
- Citation Flow
- 25
- no change since last check
- Referring domains
- 8
- no change since last check
- External backlinks
- 7,366
- no change since last check
Vendor Domain Rating (Ahrefs) checked 6 Nov 2026, spec changed 27 Oct 2026. Vendor topic: Science/Social Sciences (12). Vendor Majestic data checked 27 Oct 2026, spec changed 27 Oct 2026. Link metrics supplied by Majestic. Trust Flow, Citation Flow and Topical Trust Flow are trademarks of Majestic-12 Ltd.
StarCheck vendor domain
Open the vendor record
We read this from the registry's RDAP record on 5 Nov 2026, 21:12 UTC.
- Domain age
- 3 years
- Registered
- Expires
- Registrar
- NameCheap, Inc.
- DNSSEC
- Not signed
StarCheck post-launch report
| Measure | At launch, then latest |
|---|---|
| Domain Rating (Ahrefs) | 5 to 5 no change since launch 27 Oct 2026, then 5 Nov 2026 |
| Trust Flow (Majestic) | 12 first measured 27 Oct 2026 |
| Referring domains (Majestic) | 8 first measured 27 Oct 2026 |
Day 9 since launch. Next receipt: day 30, 26 Nov 2026. Many things move these figures, so a change is not proof of cause. Only stored readings are shown.
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Compare and explore
See the alternatives to StarCheck, RedSOC vs StarCheck, SATIS Shield vs StarCheck, Vulny vs StarCheck, Wafler vs StarCheck, CrowdStrike vs StarCheck, Binarly vs StarCheck, more in Cybersecurity.
Buyer questions
Why is it important to check your wallet for risks?
Wallet risk checks help protect businesses and individuals from asset freezing by exchanges or custody services, mitigate fraud risk, and identify suspicious or blacklisted addresses associated with fraudulent or illegal activities.
How does wallet risk checking work?
To check a wallet address, paste the wallet address, select an asset from the supported list, and click the Check button. You will immediately receive a risk score for that wallet address.
What do the stars in the check results mean?
StarCheck uses a five-star scale where fewer stars indicate higher risk of illicit activity. One star means very risky; five stars mean the wallet is safe for sending or receiving crypto.
Leave a review for StarCheck
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StarCheck has a free listing. The owner can unlock the full profile with a paid launch for $5:
- Founder story (locked)
- Milestones (locked)
- Demo video (locked)
- Dofollow website link (locked)
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