Commerce · alternatives · 2026

24 alternatives to StarCheck

Crypto AML checker for all chains

Below are 24 products that do a similar job, ranked by how close each is in meaning and then by launch-day votes.

1. 1
   Clustr▲1,526

   The reality check for your crypto portfolio

   2023 · clustr.io · its alternatives →

2. 2
   CoinTracker▲357

   The most trusted cryptocurrency tax and portfolio manager

   2018 · cointracker.com · its alternatives →

3. 3
   Chainsight▲86

   Access web3 insights and secure your crypto assets

   2023 · chainsight.com · its alternatives →

4. 4
   CryptoLadder▲293

   A real-time ranking of 500+ cryptocurrencies

   2017 · play.google.com · its alternatives →

5. 5
   TrueCheck▲1

   AML Screening platform for SMEs

   2025 · truecheck.io · its alternatives →

6. 6
   TrustCheck▲64

   Powerful web3 transaction security

   2022 · its alternatives →

7. 7
   Safescan▲73

   Anti money laundering and KYC analysis for a crypto address

   2023 · cyberscope.io · its alternatives →

8. 8
   CoinScreener▲66

   Maximized Your Profit with The AI Apply on Big Data ofCrypto

   2022 · coinscreener.ai · its alternatives →

9. 9
   CoinTracker for iOS & Android▲143

   Track your cryptocurrency portfolio & taxes on the go 📱

   2018 · cointracker.com · its alternatives →

10. 10
    YouCheck▲96

    Software to buy & sell files securely and without scams

    2022 · its alternatives →

11. 11
    CryptoAML.ai -- Free AML Checker▲2

    Check crypto wallets for AML risk & OFAC sanctions

    Jun 2026 · cryptoaml.ai · its alternatives →

12. 12
    ACrypto▲85

    Cryptocurrency price, news, alerts & portfolio tracker

    2017 · its alternatives →

13. 13
    Free AML Crypto Wallet Checker

    Crypto Compliance Tool

    Jan 2026 · its alternatives →

14. 14
    Screener+ Plus▲61

    Filter, sort, and analyze stock market or crypto data.

    2022 · screener.plus · its alternatives →

15. 15
    CRACKER▲68

    keep track of all your crypto assets in one place

    2022 · its alternatives →

16. 16
    I built a tool to detect scams▲30

    Upload images to instantly detect online scams with ScamCheck

    2025 · scamchecknow.com · its alternatives →

17. 17
    Mooney▲74

    An app to track your crypto portfolio

    2019 · play.google.com · its alternatives →

18. 18
    AMLBot▲4

    Crypto AML Toolkit: KYT, KYC/KYB, Blockchain Analytics

    May 2026 · amlbot.com · its alternatives →

19. 19
    ScamCheck — Is this message a scam?▲7

    Paste a suspicious text. Get an instant scam risk score

    Jul 2026 · yoyosup.com · its alternatives →

20. 20
    AML Watcher▲35

    Empowering MLROs and Compliance Officers with AML Excellence

    2023 · amlwatcher.com · its alternatives →

21. 21
    KYC-Chain▲10

    On-Boarding & Wallet Screening For Blockchain Companies

    2019 · kyc-chain.com · its alternatives →

22. 22ST
    Server Thief Bait – catch people in places they shouldn't be▲23

    Get a baited crypto wallet so you know if someones broken into your computer or server.

    2019 · serverthiefbait.com · its alternatives →

23. 23
    ClearChain▲4

    Open-source crypto AML — OFAC screening & SAR drafts in <10s

    May 2026 · clearchain.vercel.app · its alternatives →

24. 24
    Crypto Screener▲8

    Powerful crypto screener with unique filters

    2024 · bullishreport.com · its alternatives →

Ranked by how close each launch is in meaning, then by votes. Prices were read from each product’s own site when checked and can change. Refine with your own description →