Closed Joint Stock Company TransTeleCom - Fraud Risk

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Fraud Score: 82
100
Closed Joint Stock Company TransTeleCom is a ​high​ fraud risk ISP. They operate 140,852 IP addresses, some of which are running servers and public proxies. They manage IP addresses for organisations including TTK Murom, ZAO TransTeleKom Macroregion SPARK, and JSC "Zap-Sib TransTeleCom", Novosibirsk. Scamalytics see medium levels of traffic from this ISP across our global network, most​ of which is fraudulent. We apply a risk score of 82/100 to Closed Joint Stock Company TransTeleCom, meaning that of the traffic where we have visibility, 82​% 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 3%
Public Proxy 3%
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 Murom 7%
TTK-Baikal/BRAS in Irkutsk 4%
ZAO TransTeleKom Macroregion SPARK 4%
JSC "Zap-Sib TransTeleCom", Novosibirsk 4%
TTK PtP 3%
ZAO "Electro-Com Don" 3%
JSC Company TransTeleCom 3%
Zsttk Sibmedved 2%
CJSC TransTeleCom 2%
Bttc RTL Pool Yakutsk 1%
Servers networks and PtoP networks, Dartel Ltd 1%
ZAO Electro-Com 1%
Volga TTK Retail 1%
JSC Zap-Sib TransTeleCom 0%
TTK-Baikal/BRAS in Neryungri 0%
ZAO Electro-Com Don 0%
KirzhachInformService 0%
"Access" of "Ural-TransTeleCom" 0%
Yugtk 0%
Novtelecom 0%
Block Access of Ural-TransTeleCom 0%
TTK 1%
(MS005995) VolgaTTK 1%
Settc Main 1%
(ms004214) Ttk-sz/bras 1%
Bttc RTL 1%
p2p TTK 1%
(MS004528) VolgaTransTelecom 1%
TTK-INTELBI networks 1%
Region28 1%
TTK-Baikal/BRAS in Yakutsk 1%
Citylink 1%
Kaliningrad, Russia 1%
Uenti 1%
Balandin 1%
Zsttk 1%
Tehnosvyaz 1%
(ms105500) Uttk 1%
Private Railway Clinical Hospital 1%
(MS004189) Sakhalin-TTK 1%
Radioreleynaya svyaz Ltd 1%
Chelyabtehopttorg Suttk CLK 1%
telecom-mk 1%
Zsttk KDR 1%
DataLine 1%
MIX 1%
Closed Joint Stock Company SibTransTelecom 1%
Barnaul 1%
Telesot Pppoe 1%
CJSC TransTelecom-NN 1%
(CN000767) Internet Servis 1%
PtoP networks, Samara-Transtelecom 1%
Sergeev Suttk EMG 1%
(RS000171) Novtelecom 1%
TTKNN 1%
Avicena 1%
South-East Transtelecom Joint Stock Co. 1%
VGK MSK 1%
Ascom 1%
(CL000844) Telesot 1%
EFKO Management Company 1%
Biruch 1%
Settc Pppoe 1%

IPs by Fraud Score

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

100
188.168.152.46
100
31.132.249.180
100
188.43.243.233
100
185.43.87.103
100
188.43.15.1
100
178.76.240.33
100
185.43.86.113
100
176.125.88.19
100
178.76.240.224
100
176.125.96.105
100
81.18.140.17
100
176.125.86.141
100
185.43.87.84
100
46.20.79.23
100
46.20.79.26
100
46.20.79.47
100
81.18.140.47
100
83.234.123.208
100
91.105.180.142
100
91.105.181.36
100
176.104.162.15
100
176.125.81.137
100
176.125.82.146
100
176.56.23.14
100
178.76.238.246
100
185.43.87.104
100
185.43.87.251
100
213.129.99.10
100
213.138.82.136
100
31.132.248.200
100
46.20.79.16
100
46.20.79.37
100
46.20.79.5
100
62.33.127.96
100
81.18.140.26
100
81.18.140.49
100
91.105.180.122
100
91.105.180.153
100
91.105.180.225
100
91.105.180.84
100
91.105.181.19
100
91.105.181.50
99
109.60.202.26
99
176.125.84.59
99
188.244.222.123
99
37.209.231.199
99
188.43.225.109
99
188.43.32.132
99
31.132.248.234
99
83.234.206.165
90
109.60.197.74
86
31.132.250.43
83
31.132.250.64
83
188.168.96.34
83
188.244.137.56
82
109.233.173.59
82
109.60.132.78
82
109.60.141.202
82
109.60.152.101
82
109.60.164.16
82
109.60.164.93
82
109.60.203.55
82
141.105.53.162
82
145.255.141.52
82
164.215.80.61
82
164.215.88.212
82
176.104.128.100
82
176.104.128.193
82
176.104.128.79
82
176.104.129.191
82
176.104.129.211
82
176.104.129.235
82
176.104.129.81
82
176.104.129.86
82
176.104.129.93
82
176.104.148.54
82
176.104.156.148
82
176.104.162.124
82
176.104.163.122
82
176.115.92.18
82
176.115.93.87
82
176.125.104.3
82
176.125.109.145
82
176.125.109.213
82
176.125.110.169
82
176.125.110.206
82
176.125.110.89
82
176.125.114.68
82
176.125.117.145
82
176.125.118.7
82
176.125.120.66
82
176.125.66.167
82
176.125.67.24
82
176.125.70.220
82
176.125.71.56
82
176.125.71.78
82
176.125.72.173
82
176.125.72.208
82
176.125.74.119
82
176.125.74.239

IP address data sponsored by IP2Location

Execution time: 30ms