THESTARCHECKS.COM – AML wallet risk analysis tool – Analysis on Jul 15, 2025

Analysis performed on Jul 15, 2025

This is a comprehensive technical analysis of THESTARCHECKS.COM performed on July 15, 2025. The analysis includes DNS configuration, server information, WHOIS data, and HTTP response details.

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🤖 AI Analysis Summary

Purpose and Target: The site explicitly states it is "StarChecks," a secure, user-friendly tool designed to help users assess and verify wallet addresses for potential Anti-Money Laundering (AML) risks. It provides real-time insights into wallet safety, identifies suspicious activity, and ensures compliance with AML standards to safeguard transactions.

Location: Hosting/server information shows the website is served by Netlify. Nameservers are associated with Porkbun LLC.

Tech: Confirmed technologies used are React and Angular frameworks, with the site served on Netlify.

SEO: Meta description – "StarChecks is a secure, user-friendly tool designed to help users assess and verify wallet addresses for potential Anti-Money Laundering (AML) risks. Get real-time insights into wallet safety, identifying suspicious activity, and ensuring compliance with AML standards. Safeguard your transactions with confidence."
Meta keywords – "wallet risk checker,aml compliance,wallet verification tool,blockchain security,crypto risk analysis."
Robots tag: "index, follow."

Security: The website uses HTTPS for secure connections and has HSTS enabled; however, SSL information is not implemented/validity is not confirmed from the data provided.

Content Status: The site has substantial content with 3,001 words and 32,727 characters, indicating full operational status.

Summary: The website is an English-language platform providing AML risk analysis for wallet addresses. It features good accessibility with alt text and ARIA attributes, though form labels require improvement. It is built using React and Angular and hosted on Netlify. Meta tags and descriptions support SEO. HTTPS is enabled with HSTS, but SSL validity details are missing.

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🌐 Domain Information

The domain THESTARCHECKS.COM was registered on January 28, 2025, indicating it is currently less than a year old. Its registration status is active, with an expiration date set for January 28, 2026. The registrar is Porkbun LLC, and the domain is configured with nameservers CURITIBA.NS.PORKBUN.COM, FORTALEZA.NS.PORKBUN.COM, MACEIO.NS.PORKBUN.COM, and SALVADOR.NS.PORKBUN.COM.


WHOIS Registration Details

RegistrarPorkbun LLC
Registration Date2025-01-28
Expiration Date2026-01-28
Name ServersCURITIBA.NS.PORKBUN.COM
FORTALEZA.NS.PORKBUN.COM
MACEIO.NS.PORKBUN.COM
SALVADOR.NS.PORKBUN.COM

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⚙️ Technical Data

The DNS configuration for THESTARCHECKS.COM is hosted on Netlify, utilizing an IP address registered in Seattle, Washington, with Amazon.com, Inc. as the ISP. The security implementation indicates that HTTPS is enabled, and HSTS is active; however, the SSL certificate is invalid and lacks proper details. The technology stack comprises React and Angular frameworks, indicating a modern web development approach.

SSL & Security

HTTPS Status✅ Enabled
HSTS✅ Enabled
Security SummaryThe website uses HTTPS for secure connections.

Technologies

Server SoftwareNetlify
Detected TechnologiesReact, Angular
Technology SummaryThe website uses technologies including React, Angular. Server: Netlify.

Content Information

Content Size3001 words
Meta DescriptionStarChecks is a secure, user-friendly tool designed to help users assess and verify wallet addresses for potential Anti-Money Laundering (AML) risks. Get real-time insights into wallet safety, identifying suspicious activity, and ensuring compliance with AML standards. Safeguard your transactions with confidence.
Meta Keywordswallet risk checker,aml compliance,wallet verification tool,blockchain security,crypto risk analysis
Content AnalysisThe site contains 3001 words of content. It has proper meta tags for SEO.

Server Information

IP Address75.2.60.5
CountryUnited States (US)
RegionWashington
CitySeattle
ISPAmazon.com, Inc.

HTTP Status Information

Redirect Chain
Response Time0 ms

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