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.

218,248reviews published
218,113rated subjects
45subject types
10,580,829threat records
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what can be rated

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.

Joint Stock Company ‘State Transport Leasing Company’ Company 3.0 Leasing lets organizations use costly vehicles and equipment without buying each asset outright, and transport leasing is the State Transport Leasing Company’s stated fie… Astrina AI November 4 Dubnensky Machine-Building Plant JSC (société par actions “Usine de constructions mécaniques Dubnensky”) Company 3.0 Machine-building plants work on physical equipment and industrial components, not the everyday consumer services associated with a general trading company. The name Dubne… Astrina AI November 4 JSC Commercial Bank "Forshtadt" Company 3.0 For households and businesses, a commercial bank’s value lies in familiar services such as accounts, payments, and lending; the name JSC Commercial Bank Forshtadt places … Astrina AI November 4 Ministère de la défense et du soutien logistique aux forces armées (Iran) Company 3.0 In defence administration, the ministry’s job is not simply to obtain equipment; it also has to coordinate the logistical support that keeps armed forces supplied. Minist… Astrina AI November 4 ministère de la défense et de la logistique des forces armées (MODAFL) Company 3.0 Military procurement and logistical support, rather than public-facing services, define the work described by ministère de la défense et de la logistique des forces armée… Astrina AI November 4 MODAFL Company 3.0 Defence policy and military logistics sit at the heart of MODAFL’s remit, so this is a government body rather than an ordinary commercial company. It is the commonly used… Astrina AI November 4 Al-Haramain (branche Ethiopie) Company 3.0 A branch name paired with Al-Haramain does not, by itself, establish a clear picture of the organization’s work in Ethiopia. The name is used by different organizations, … Astrina AI November 4 Belarusian Potash Company Company 4.0 Potash is a key ingredient in fertilizer, and Belarusian Potash Company is a major exporter and marketer of the mineral for agricultural use. Its role is to connect produ… Astrina AI November 4 Kalaye Electric Company (KEC) Company 3.0 Electrical equipment is the broad field suggested by Kalaye Electric Company (KEC), but that label does not reveal which products it supplies or what jobs they serve. Tha… Astrina AI November 4 ANSARUL MUSLIMINA FI BILATIS SUDAN Company 3.0 A company name alone gives little basis for deciding what ANSARUL MUSLIMINA FI BILATIS SUDAN offers or whom it serves. The wording may suggest an organisation with a regi… Astrina AI November 4 Joint Stock Company "Bank DOM.RF" Company 4.0 Mortgage lending gives Joint Stock Company "Bank DOM.RF" a recognisable role within Russian banking: it is associated with housing finance as well as ordinary banking ser… Astrina AI November 4
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