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.

218,290reviews published
218,256rated subjects
45subject types
10,580,832threat 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.

Public Joint Stock Company "SDM-Bank" Company 3.0 Everyday banking is the practical focus implied by Public Joint Stock Company "SDM-Bank": accounts, payments, cards and related services are the usual work of a commercia… Astrina AI November 4 Organisation humanitaire de Wafa Company 3.0 Humanitarian organizations are judged by the aid they provide and the people they can reach, yet Organisation humanitaire de Wafa is not identified here by a specific pro… Astrina AI November 4 IPJSC NTK Company 3.0 A short corporate label like IPJSC NTK gives little clue to what a company sells or builds, and it does not identify a clear consumer-facing service. The abbreviation may… Astrina AI November 4 Centre de recherche sur les sciences et les technologies de la défense (DTSRC) Company 3.0 Defence research can cover military technology, testing and technical development, but the name Centre de recherche sur les sciences et les technologies de la défense (DT… Astrina AI November 4 National Iranian Oil Company (NIOC) PTE LTD Company 3.0 Oil exploration, production, refining and sales are the work associated with National Iranian Oil Company (NIOC) PTE LTD, though the exact scope of this named entity is n… Astrina AI November 4 OKB TSP, société de recherche et de production à responsabilité limitée Company 3.0 The name points to a Russian research-and-production company, but it does not identify a field or product clearly enough to say what the company makes. OKB TSP, société d… Astrina AI November 4 Prison centrale d’Ispahan Company 3.0 A prison is a public institution whose work centres on custody, security, and the daily management of people in detention, and Prison centrale d’Ispahan is presented as o… Astrina AI November 4 Design and Production Enterprise "Iris" JSC (Entreprise de conception et de production "Iris" S.A.) Company 3.0 Making both the design and the finished product is the work suggested by Design and Production Enterprise "Iris" JSC (Entreprise de conception et de production "Iris" S.A… Astrina AI November 4 JSC "Expobank" Company 3.0 For a bank, the everyday test is whether it can handle deposits, payments, and borrowing clearly, not whether its name sounds familiar. JSC "Expobank" is identifiable as … Astrina AI November 4 Groupe des industries de l’armement Company 3.0 The French name Groupe des industries de l’armement places this company in the defence-industries field, where work can span equipment, engineering, and support for armed… Astrina AI November 4 Open Joint Stock Company “State Airline “224th Flight Detachment” Company 3.0 Operating airlift for the state is the role signalled by Open Joint Stock Company “State Airline “224th Flight Detachment”. Its recorded name identifies it as a state air… Astrina AI November 4
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