JSC Kazteleport - subsidiary of Halyk Bank of Kazakhstan - Fraud Risk

Low Risk
← Lowest Risk
Highest Risk →
0
Fraud Score: 0
100
We consider JSC Kazteleport - subsidiary of Halyk Bank of Kazakhstan to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 5116 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including JSC Kazteleport - subsidiary of Halyk Bank of Kazakhstan, JSC Kazteleport - subsidiary of National Bank of Kazakhstan, and JSC Kazteleport Jelastic New Subnet. Scamalytics see low levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 0/100 to JSC Kazteleport - subsidiary of Halyk Bank of Kazakhstan, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"31.31.216.2",
  "score":"0",
  "risk":"low"
}
                
Click here for details of our free usage tier, free trial, and pricing information.

IPs by Service

The percentage of JSC Kazteleport - subsidiary of Halyk Bank of Kazakhstan 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 JSC Kazteleport - subsidiary of Halyk Bank of Kazakhstan IP addresses which fall under each country:

Kazakhstan 100%

Percentage IPs by Organisation

The percentage of JSC Kazteleport - subsidiary of Halyk Bank of Kazakhstan IP addresses which fall under each organization for whom they manage IPs:

JSC Kazteleport - subsidiary of Halyk Bank of Kazakhstan 36%
JSC Kazteleport - subsidiary of National Bank of Kazakhstan 22%
JSC Kazteleport Jelastic New Subnet 2%
Ministry of Agriculture of the Republic of Kazakhstan 1%
Mcriap 1%
KTP Pool Azure Stack 1%
Self Serv Portal VPS 1%
Akademiy El Basy 0%
KTP Azure 0%
LLP KDL Olimp 0%
Baiterek 0%
BCC Invest 0%
Kazahinstrah 0%
SmartVoice 0%
RGU Agentstvo RK po regulirovaniyu i finansovogo rynka 0%
Insurance company 0%
Self Service Portal IaaS 0%
Ministry of Education of the RK 0%
TOO Retn KZ < 1%
ITS TechLimited < 1%
EQUUS MARE SHIPPING and TRADING CO PTE LTD < 1%
The Caspian International Restaurants Company < 1%
FirstCB < 1%
Kazteleport < 1%
kmc kz KIK < 1%
AO Damu < 1%
AO Enpf < 1%
Kazteleport Projects < 1%
VAP Schetnyi Komitet < 1%
AO Kzik < 1%
TOO Zammler Kazahstan < 1%
TOO Wooppay < 1%
Kazteleport Internal Services < 1%
Kazteleport FC < 1%
TOO Pro People < 1%
TOO Nomapay < 1%
Cloud Solutions < 1%
Cloudian Store KTP < 1%
TOO Mediker < 1%
Kazteleport DC < 1%
MK GoldLombard < 1%
Emergency < 1%
Ncpk Orleu < 1%
Kazakhstan Stock Exchange < 1%
Jelastik MGMT < 1%
Investment Company < 1%
Self Service Portal IaaS mgmt Node < 1%
KIpros < 1%
TOO SoftProjects < 1%
CFT Asia < 1%
Depozitariy < 1%
Infra < 1%
TOO Soft Projects < 1%
TOO DevArt NLS Voikova < 1%
Freedomfinance < 1%
KZI Bank Voikova INET < 1%
LAN Cloud Peer Primary < 1%
LAN Cloud Peer Secondary < 1%
LLP Bloomzed < 1%
KTP BackBone Azure < 1%
LLP Halyk Project < 1%
LLP Helios < 1%
Kazteleport SIEM < 1%
Kazteleport Services < 1%
LLP Kazintersoft < 1%
LLP KUSA Halyk < 1%
Mega2 Alpa Group < 1%
MFO Arnur Credit INET < 1%
Kazteleport DC Corporate < 1%
Nomapay TOO < 1%
KazKommercSec < 1%
Kase < 1%
OOO AIES Telecom < 1%
OOO Stock Service < 1%
Orbicom < 1%
Otbasy bank JSC < 1%
ITS Com Voikova INET static < 1%
ITglobalcom < 1%
GKB < 1%
Commodity Exchange Eurasian Trading System ESHDI < 1%
CNS RK < 1%
DHL < 1%
Center of Information Systems Almaty < 1%
TOO DI Mobility Kazakhstan < 1%
TOO BM Uchet < 1%
BRK < 1%
Engen DCC < 1%
AVON Berezhinskiy street < 1%
Tengiz Trans Group < 1%
TrafficWaveScore < 1%
FoodMaster Voikova < 1%
AO IB ZamanBank < 1%
AO IB Zaman Bank < 1%
AO Halyk Finance < 1%
AO GKB < 1%
Hermes Datacomms < 1%
Service Plasser Kazakhstan INET Second < 1%
HermesDatacomms Speedcast < 1%
HL N < 1%

IPs by Fraud Score

The highest risk JSC Kazteleport - subsidiary of Halyk Bank of Kazakhstan IP addresses based on our fraud score:

N/A

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.