Closed Joint Stock Company TransTeleCom - Fraud Risk

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Fraud Score: 73
100
Closed Joint Stock Company TransTeleCom is a ​high​ fraud risk ISP. They operate 55,247 IP addresses, some of which are running public proxies. They manage IP addresses for organisations including TTK-Retail, City Telecom Network, and CJSC "Transtelecom-DV". Scamalytics see low levels of traffic from this ISP across our global network, most​ of which is fraudulent. We apply a risk score of 73/100 to Closed Joint Stock Company TransTeleCom, meaning that of the traffic where we have visibility, 73​% is suspected to be fraudulent.

IPs by Service

The percentage of Closed Joint Stock Company TransTeleCom IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 0%
Public Proxy 2%
Web Proxy 0%

Percentage IPs by Country

The percentage of Closed Joint Stock Company TransTeleCom IP addresses which fall under each country:

Russia 100%

Percentage IPs by Organisation

The percentage of Hosting Services Inc IP addresses which fall under each organization for whom they manage IPs:

TTK-Retail 24%
City Telecom Network 10%
CJSC "Transtelecom-DV" 3%
TTK-Murom 3%
TTKNN 3%
Dartel Ltd. 1%
CJSC TransTeleCom 0%
Izhline Company 0%
INTELBI 0%
Kavkaz TransTeleCom 0%

IPs by Fraud Score

The highest risk Closed Joint Stock Company TransTeleCom IP addresses based on our fraud score:

99
188.244.253.251
99
188.244.252.83
88
188.244.252.59
83
188.244.252.186
73
145.255.138.186
73
145.255.138.207
73
145.255.139.250
73
176.115.89.204
73
176.115.90.0
73
176.115.91.201
73
176.115.93.87
73
176.115.94.91
73
176.115.95.13
73
176.115.95.143
73
176.115.95.36
73
176.115.95.72
73
185.61.24.251
73
185.61.25.100
73
185.61.25.113
73
185.61.25.162
73
185.61.25.164
73
185.61.25.167
73
185.61.25.173
73
185.61.25.182
73
185.61.25.96
73
188.244.252.10
73
188.244.252.136
73
188.244.252.145
73
188.244.252.172
73
188.244.252.197
73
188.244.252.218
73
188.244.252.225
73
188.244.252.227
73
188.244.252.230
73
188.244.252.232
73
188.244.252.247
73
188.244.252.253
73
188.244.252.3
73
188.244.252.68
73
188.244.252.88
73
188.244.252.92
73
188.244.252.98
73
188.244.253.116
73
188.244.253.119
73
188.244.253.127
73
188.244.253.158
73
188.244.253.164
73
188.244.253.186
73
188.244.253.218
73
188.244.253.234
73
188.244.253.254
73
188.244.253.31
73
188.244.253.47
73
188.244.253.72
73
188.244.253.85
73
193.150.109.114
73
193.150.109.153
73
193.151.24.222
73
193.151.25.110
73
193.151.26.52
73
5.8.197.234
73
62.249.142.67
73
81.4.239.14
73
81.4.241.101
73
81.4.241.154
73
81.4.241.168
73
81.4.241.185
73
81.4.241.229
73
81.4.251.10
73
83.246.166.104
73
83.246.166.117
73
83.246.166.133
73
83.246.166.139
73
83.246.166.142
73
83.246.166.154
73
83.246.166.164
73
83.246.166.165
73
83.246.166.167
73
83.246.166.177
73
83.246.166.187
73
83.246.166.194
73
83.246.166.204
73
83.246.166.207
73
83.246.166.210
73
83.246.166.215
73
83.246.166.221
73
83.246.166.227
73
83.246.166.228
73
83.246.166.247
73
83.246.166.252
73
83.246.166.67
73
83.246.167.101
73
83.246.167.106
73
83.246.167.112
73
83.246.167.33
73
83.246.167.34
73
83.246.167.54
73
83.246.167.55
73
83.246.167.58
73
83.246.167.62

IP address data sponsored by IP2Location

Execution time: 10ms