Unified Cyber-Threat, AML, Phishing & Spam Intelligence
Check any IP, Domain, Phone, Disposable Email, or Crypto Wallet across 5.3M+ threat records & OFAC/sanctions lists.
⚠️ Domain & URL Threat Check
Real-time lookup against URLhaus, ThreatFox, Feodo Tracker, MetaMask eth-phishing-detect, and Phishing.Database.
Open Domain Scanner →📞 5.3M+ Spam & Abuse Database
Screen phone numbers, disposable email domains, and botnet/scanner IP addresses before accepting signups or orders.
Open Spam Checker →💰 Crypto Wallet AML & OFAC
Screen BTC, ETH, USDT (TRC-20 / ERC-20), TON, and Solana addresses against OFAC, sanctions, and stolen-funds lists.
Open AML Scanner →🚫 Flagged Scam Sites
Browse verified scam, fake broker, phishing, and fraudulent storefronts tracked by Astrina community & feeds.
Browse Scam Directory →Automate Lead & Payment Screening via API (Pro Plan & HTTP 402 x402)
Integrate Astrina Threat & Scam Shield into your registration forms, checkout flows, and AI agents. Unlimited bulk lookups for $9.90/mo in USDT via Payora or pay-per-request via HTTP 402 (/api/v1/x402/).
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