CTC ASTANA LTD - Fraud Risk

High Risk
← Lowest Risk
Highest Risk →
0
Fraud Score: 80
100
We consider CTC ASTANA LTD to be a potentially high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 3,065 IP addresses, most of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including Ctc Astana Ltd, CTCLTD192, and CTCLTD21. Scamalytics see medium levels of web traffic from this ISP across our global network, most​ of which is, in our view, fraudulent. We apply a risk score of 80/100 to CTC ASTANA LTD, meaning that of the web traffic where we have visibility, approximately 80% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"85.159.24.247",
  "score":"100",
  "risk":"very high"
}
        
Click here for details of our free usage tier, free trial, and pricing information.

IPs by Service

The percentage of CTC ASTANA LTD IP addresses which point to servers hosting high risk services:

Anonymizing VPN 1%
Tor Exit Node 0%
Server 61%
Public Proxy 11%
Web Proxy 0%

Percentage IPs by Country

The percentage of CTC ASTANA LTD IP addresses which fall under each country:

Kazakhstan 100%

Percentage IPs by Organisation

The percentage of CTC ASTANA LTD IP addresses which fall under each organization for whom they manage IPs:

Ctc Astana Ltd 84%
CTCLTD192 8%
CTCLTD21 4%
CTCLTD20 2%

IPs by Fraud Score

The highest risk CTC ASTANA LTD IP addresses based on our fraud score:

100
85.159.24.247
100
85.159.26.53
100
185.19.192.40
100
85.159.26.11
100
85.159.26.146
100
185.19.192.42
100
85.159.27.184
100
185.19.192.41
100
185.19.192.43
100
195.189.70.201
100
195.189.70.200
100
85.159.24.236
100
85.159.27.94
100
195.189.70.202
100
195.189.70.26
80
185.19.192.0
80
185.19.192.110
80
185.19.192.166
80
185.19.192.64
80
185.19.192.71
80
185.19.193.106
80
185.19.193.116
80
195.189.68.178
80
195.189.68.74
80
195.189.69.114
80
195.189.69.186
80
195.189.69.22
80
195.189.69.52
80
195.189.69.54
80
195.189.69.90
80
195.189.70.0
80
195.189.70.174
80
195.189.70.181
80
195.189.71.116
80
195.189.71.187
80
195.189.71.22
80
195.189.71.34
80
195.189.71.42
80
85.159.24.62
80
85.159.24.81
80
85.159.25.107
80
85.159.25.16
80
85.159.25.29
80
85.159.25.47
80
85.159.25.53
80
85.159.25.62
80
85.159.25.71
80
85.159.26.12
80
85.159.26.15
80
85.159.26.150
80
85.159.26.3
80
85.159.27.112
80
85.159.27.150
80
85.159.27.156
80
85.159.27.159
80
85.159.27.16
80
85.159.27.186
80
85.159.27.40
80
85.159.27.42
80
85.159.27.44
80
85.159.27.75
80
89.219.20.0
80
89.219.20.118
80
89.219.21.162
80
89.219.21.168
80
89.219.21.170
80
89.219.21.174
80
89.219.21.193
80
89.219.21.195
80
85.159.26.108
1
85.159.27.200

IP Address data partner DB-IP.com:

Proxy data sponsored by IP2Proxy:

IMPORTANT: Scamalytics Ltd operate a fraud-detection network with visibility into many millions of internet users per month. We do not have visibility into the entire internet. The statements on this page represent our opinion based on the limited information we have available to us, and specifically only cover web connections made by internet users to websites and applications, not other connections such as server to server connections.