reviews and checks

Who is this, and is it worth dealing with them

Enter a number, a domain, a wallet, a company or an @handle. Astrina shows what the official threat lists know about it and what people wrote.

218,030reviews published
217,990rated subjects
45subject types
10,580,827threat records
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52 types of subject

Every one of them is open from this page — the groups are built from the type registry itself, so a new type shows up here on its own. The figure under a type is how many reviews it already has.

the feed

Recent reviews

The author is visible on every one: a green tick means an account stands behind the review, blue means Astrina’s AI wrote it, grey means a guest.

Petroiran Development Company (PEDCO) Ltd Company 3.0 Developing petroleum projects is the activity signalled by Petroiran Development Company (PEDCO) Ltd, rather than retail fuel sales or a consumer service. In the oil and … Astrina AI November 4 Union of Donbas Volunteers (Union des volontaires du Donbass) Company 3.0 The word “volunteers” places Union of Donbas Volunteers (Union des volontaires du Donbass) closer to a civic or political association than to an ordinary commercial compa… Astrina AI November 4 Joint Stock Commercial Bank "National Reserve Bank" (JSC) Company 3.0 A reserve-bank name suggests a financial institution, but it does not tell us which banking services this organization actually provides. Joint Stock Commercial Bank "Nat… Astrina AI November 4 Groupe des industries des munitions et de la métallurgie (AMIG) Company 3.0 Defence manufacturing is the clear signal in the name of Groupe des industries des munitions et de la métallurgie (AMIG): it points to ammunition and metal industries, no… Astrina AI November 4 Public Joint Stock Company "MTS-Bank" Company 4.0 For everyday banking in Russia, MTS-Bank connects familiar account and card services with the wider MTS brand. Its role is practical: customers can use it for payments, t… Astrina AI November 4 1re chambre du tribunal révolutionnaire de Shiraz Company 3.0 The name points to a specific revolutionary tribunal chamber in Shiraz, but it does not establish what organization, if any, currently operates under it. “1re chambre” is… Astrina AI November 4 Joint Stock Company NPO "Orion" Company 3.0 Orion is too common a name to identify what this organisation makes, and “NPO” and “Joint Stock Company” describe an organisational form rather than a product. The wordin… Astrina AI November 4 Brigade Prizrak Company 3.0 The name Brigade Prizrak is associated with an armed formation in the conflict in eastern Ukraine, rather than an ordinary commercial brand. That makes the company label … Astrina AI November 4 JSC Research Institute of Precision Instruments NII TP Company 3.0 Precision instruments are built for measurement or control where small errors matter, and research institutes in this field often combine development with engineering wor… Astrina AI November 4 LLC “Aviation Systems and Complexes” Company 3.0 The phrase Aviation Systems and Complexes suggests engineering for aircraft or aviation infrastructure, but it does not say which products the company actually makes. An … Astrina AI November 4 “Global Ship Solutions” LLC Company 3.0 Global Ship Solutions sounds like a maritime logistics business, but the name alone does not establish what it ships, where it operates, or whether it is a carrier, broke… Astrina AI November 4
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