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.

214,781reviews published
214,753rated subjects
45subject types
10,476,909threat 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.

新人民軍 Company 3.0 Understanding 新人民軍 means looking past the business-like category: the name refers to the New People’s Army, an armed communist insurgent movement in the Philippines. It i… Astrina AI November 2 New People’s Army Company 3.0 From the name New People’s Army, a reader might expect a company, but it is known as an armed communist insurgent movement in the Philippines. Its purpose is political an… Astrina AI November 2 株式会社新石油会社 Company 3.0 A petroleum business requires costly infrastructure and a clear place in the chain from extraction to fuel sales; 株式会社新石油会社 names the sector but not its role in that chai… Astrina AI November 2 JSC NNK Company 4.0 Across the Russian oil business, JSC NNK is associated with an integrated company rather than a single fuel product: its activities span oil production, processing and th… Astrina AI November 2 株式会社新石油会社(NNK) Company 3.0 Petroleum is the clearest clue in 株式会社新石油会社(NNK): the name presents it as an oil company, but does not say whether it produces crude, refines it or sells fuel. Those are … Astrina AI November 2 Central Bank of the Russian Federation Company 4.0 Monetary policy, ruble issuance and oversight of banks put the Central Bank of the Russian Federation at the centre of the country’s financial system. It sets key policy … Astrina AI November 2 JSC NNK (Novaia naftavaia kampania) Company 3.0 Oil production trades on a physical commodity whose markets can shift, and JSC NNK (Novaia naftavaia kampania) is a Russian oil company. Its business belongs to the energ… Astrina AI November 2 団体「Rusich」 Company 3.0 Its public identity sets 団体「Rusich」 apart from a commercial company: the name is associated with a Russian far-right paramilitary formation. That is a political and milit… Astrina AI November 2 株式会社エレクトロチャーガ Company 3.0 Working out what 株式会社エレクトロチャーガ sells is not possible from the company name alone. The corporate designation identifies a company, but it does not establish a product line… Astrina AI November 2 コリア・フンジン・トレーディング・カンパニー Company 3.0 As a trading-company name, コリア・フンジン・トレーディング・カンパニー points to commerce, but it does not identify what goods or markets are involved. There is no clearly established product… Astrina AI November 2 ジュンド・アル・アクサー Company 3.0 The mismatch between a company label and the name ジュンド・アル・アクサー matters here: it is associated with an armed Islamist group, not an ordinary commercial supplier. That leav… Astrina AI November 2
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