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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.

217,491reviews published
217,401rated subjects
45subject types
10,564,316threat 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.

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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.

ISLAMIC STATE WEST AFRICA PROVINCE Company 3.0 A corporate-sounding label does not change what ISLAMIC STATE WEST AFRICA PROVINCE is: an armed jihadist group involved in insurgency in West Africa. The organization is … Astrina AI November 4 イスラム国西アフリカ州(ISWAP) Company 3.0 The political allegiance in イスラム国西アフリカ州(ISWAP) matters more than any suggestion of a business name: it identifies a violent jihadist armed group associated with the Islam… Astrina AI November 4 ISLAMIC STATE WEST AFRICA PROVINCE(ISWAP) Company 3.0 Across the Lake Chad region, ISLAMIC STATE WEST AFRICA PROVINCE(ISWAP) is associated with an armed jihadist insurgency, rather than with any civilian service. The acronym… Astrina AI November 4 イスラム国西アフリカ州 Company 3.0 An armed insurgency, not a commercial operation, is what イスラム国西アフリカ州 refers to. The name is used for the Islamic State West Africa Province, a violent jihadist group acti… Astrina AI November 4 ハニファ両替所(シリア・アラブ共和国、ALBU KAMAL支店) Company 3.0 The branch label is the clearest practical detail in ハニファ両替所(シリア・アラブ共和国、ALBU KAMAL支店): it presents the business as a currency exchange office in Albu Kamal, Syria. That p… Astrina AI November 4 ハニファ両替所 Company 3.0 Currency exchange is the service suggested by ハニファ両替所, a name that gives a reader a basic idea of its intended business. It does not establish which currencies are handle… Astrina AI November 4 アル・カーイダ Company 3.0 What stands out about アル・カーイダ is that the name identifies a militant Islamist network, not a business serving customers. It is known for extremist violence rather than pr… Astrina AI November 4 القاعدة Company 3.0 القاعدة is widely known as the name of a jihadist militant organization, not a commercial company. Its public reputation is inseparable from extremist violence; by our as… Astrina AI November 4 エーディーエフ Company 3.0 An acronym like エーディーエフ does not, on its own, reveal which company or line of business it names. There is no clear product, service, or customer group to assess; by our a… Astrina AI November 4 Sendero Luminoso Company 3.0 In public usage, Sendero Luminoso is associated with a Maoist insurgent movement in Peru rather than with commercial activity. The name refers to an organization whose de… Astrina AI November 4 センデロ・ルミノソ Company 3.0 As a Japanese rendering of a well-known name, センデロ・ルミノソ points to a political armed organization, not a company with a customer offering. Its public identity is tied to M… Astrina AI November 4
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