Joint Stock Company TransTeleCom - Fraud Risk

Medium Risk
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0
Fraud Score: 31
100
We consider Joint Stock Company TransTeleCom to be a potentially medium fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 209,203 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Closed Joint Stock Company SibTransTelecom, TTK PtP, and TRANS-TELECOM. Scamalytics see low levels of web traffic from this ISP across our global network, some of which is, in our view, fraudulent. We apply a risk score of 31/100 to Joint Stock Company TransTeleCom, meaning that of the web traffic where we have visibility, approximately 31% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"188.43.229.37",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of 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 0%
Web Proxy 0%

Percentage IPs by Country

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

Russia 99%
Philippines < 1%

Percentage IPs by Organisation

The percentage of Joint Stock Company TransTeleCom IP addresses which fall under each organization for whom they manage IPs:

Closed Joint Stock Company SibTransTelecom 10%
TTK PtP 9%
TRANS-TELECOM 8%
JSC Zap-Sib TransTeleCom 5%
Joint Stock Company TransTeleCom 4%
JSC Volgatranstelecom 3%
Kavkaz TransTeleCom 3%
Intelbi 3%
VTT Smallcorp 2%
ZSTTK 2%
Closed Joint Stock Company TransTeleCom 2%
Ipgalnet 1%
"Access" of "Ural-TransTeleCom" 1%
Zsttk RTL 1%
JSC Company TransTeleCom 1%
Akamai Servers 1%
MSS Suttk Chel 1%
CJSC "Transtelecom-DV" 1%
Interactive Technologies Ltd. 1%
VTT-2 (Astrakhan) 1%
Suttk Chel 1%
"Backbone" of "Ural-TransTeleCom" 1%
Zhtk 1%
Irtek 1%
OOO IT 1%
Suttk 1%
PPPoE KMS < 1%
Telecomb1 < 1%
JSC TransTeleCom < 1%
Zsttk KDR < 1%
VTT VGD Smallcorp < 1%
Yasnogorsk < 1%
CJSC TransTeleCom-NN < 1%
Internet Systems < 1%
CJSC Transtelecom-DV < 1%
VTT-0 (Saratov Part-I) < 1%
Ttkdv < 1%
CJSC Ural-TransTeleCom < 1%
SUTTK Chelyabinsk < 1%
Andreeva < 1%
SPB Teleport < 1%
OOO Novtelecom < 1%
Skywork < 1%
Cdwan Lab < 1%
Mpsspb < 1%
Vsignal < 1%
Interra < 1%
Partner < 1%
Citylocalnet < 1%
Djv1 < 1%
Dartel Ltd < 1%
SM KVK < 1%
Mbitcity < 1%
Radioreleynaya svyaz Ltd < 1%
Southern Urals TransTelecom ZAO < 1%
IP Slivkina < 1%
Telesot Pppoe < 1%
Niagara < 1%
Limetelecom KMS < 1%
Gelgts < 1%
Telemax < 1%
Sksnet < 1%
Foton < 1%
Kvazar < 1%
CJSC TransTeleCom < 1%
VTT-Volgograd Retail < 1%
Suttk ORB < 1%
VTT-1 (Volgograd) < 1%
Skyfreight < 1%
Cttc < 1%
P2P Suttk CLK < 1%
CTTC Ryazan < 1%
Yugtk < 1%
Aogspi < 1%
Gvcrzd EBG < 1%
Svyaz < 1%
Gorizont < 1%
OOO Radiomaster < 1%
Econed < 1%
MIX < 1%
Expereo < 1%
Mmkugol < 1%
TTK DIB Relay < 1%
(MS999999)19KD000758 TTK NGNVPN for NCEX services < 1%
Joint-stock company TransTeleCom Company < 1%
CTTC Tula < 1%
Alfacom < 1%
Oteko < 1%
JSC ElektroSvjazAvtomatika < 1%
Ivtelecom Ltd < 1%
Novtelecom < 1%
Google TTK < 1%
Cttc Smolensk < 1%
Citylink < 1%
Hinet Kaluga ISP < 1%
Guit < 1%
KIS < 1%
CSS Rublevo < 1%
Osuisb Perimetr < 1%

IPs by Fraud Score

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

100
188.43.229.37
25
83.234.223.246

IP Address data partner DB-IP.com:

DB-IP

Proxy data sponsored by IP2Proxy:

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.