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.

217,878reviews published
217,874rated subjects
45subject types
10,564,324threat 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.

Naftiran Intertrade Company (NICO) Company 3.0 International oil trading, rather than refining or selling fuel at retail, is the role associated with Naftiran Intertrade Company (NICO). Companies in this part of the e… Astrina AI November 4 Naftan Company 3.0 A refinery’s value is measured in the fuels and other petroleum products it can produce, and Naftan is associated with that industrial work. It belongs to the energy sect… Astrina AI November 4 Open Joint Stock Company Naftan Company 3.0 Refining oil into fuel and other petroleum products is the core business associated with Open Joint Stock Company Naftan, a Belarusian refinery. That industrial role give… Astrina AI November 4 Réseau Haqqani Company 3.0 Public references to Réseau Haqqani concern the Haqqani Network, an armed militant organization rather than a conventional business serving customers. Its name does not p… Astrina AI November 4 Soi-disant "État fédéral de Nouvelle Russie" Company 3.0 The name Soi-disant "État fédéral de Nouvelle Russie" presents itself as a political entity, not as a clearly identifiable commercial brand. The wording alone does not es… Astrina AI November 4 Valkur LLC Company 3.0 There is too little widely established information to describe Valkur LLC’s business with confidence. The name identifies a limited-liability company, but that legal form… Astrina AI November 4 OJSC Naftan Company 3.0 Turning crude oil into fuels and other petroleum products is the kind of work associated with OJSC Naftan, a Belarusian oil refinery based in Novopolotsk. Its industrial … Astrina AI November 4 Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO) Company 3.0 Research and self-sufficiency are explicitly part of the remit named by Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolutio… Astrina AI November 4 SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE Company 3.0 Running prisons is the core responsibility of SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE, the federal agency responsible for Russia’s penitentiary system. I… Astrina AI November 4 National Guard of the Russian Federation (garde nationale de la Fédération de Russie) Company 3.0 Public order, border protection, and other state security duties are the broad responsibilities associated with the National Guard of the Russian Federation (garde nation… Astrina AI November 4 LLC "Mobile Card" Company 3.0 Small payments and card-related services are the broad area suggested by LLC "Mobile Card", but the name does not identify a particular product. It could refer to a compa… Astrina AI November 4
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