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

Low Risk
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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 5120 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"
}
                
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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 35%
JSC Kazteleport - subsidiary of National Bank of Kazakhstan 22%
JSC Kazteleport Jelastic New Subnet 2%
Ministry of Agriculture of the Republic of Kazakhstan 1%
Self Serv Portal VPS 1%
KTP Pool Azure Stack 1%
Mcriap 0%
Akademiy El Basy 0%
SmartVoice 0%
Baiterek 0%
BCC Invest 0%
Self Service Portal IaaS 0%
RGU Agentstvo RK po regulirovaniyu i finansovogo rynka 0%
LLP KDL Olimp 0%
KTP Azure 0%
Kazahinstrah 0%
Insurance company 0%
Ministry of Education of the RK 0%
TOO Retn KZ < 1%
ITS TechLimited < 1%
TOO Nomapay < 1%
The Caspian International Restaurants Company < 1%
EQUUS MARE SHIPPING and TRADING CO PTE LTD < 1%
FirstCB < 1%
Kazteleport < 1%
VAP Schetnyi Komitet < 1%
TOO Zammler Kazahstan < 1%
TOO Wooppay < 1%
TOO Pro People < 1%
TOO Nomapay OOB < 1%
AO Damu < 1%
AO Enpf < 1%
TOO Mediker < 1%
AO Kzik < 1%
Self Service Portal IaaS mgmt Node < 1%
Cloud Solutions < 1%
Cloudian Store KTP < 1%
Ncpk Orleu < 1%
MK GoldLombard < 1%
Emergency < 1%
kmc kz KIK < 1%
Kazteleport Projects < 1%
Kazteleport Internal Services < 1%
Kazteleport FC < 1%
Kazteleport DC < 1%
Kazakhstan Stock Exchange < 1%
Investment Company < 1%
Jelastik MGMT < 1%
TOO SoftProjects < 1%
CFT Asia < 1%
Depozitariy < 1%
KIpros < 1%
Infra < 1%
TOO Soft Projects < 1%
TOO DevArt NLS Voikova < 1%
Freedomfinance < 1%
AEROCOSMICHESKIY COMITET Inet ESHDI MCR < 1%
TrafficWaveScore < 1%
TOO DI Mobility Kazakhstan < 1%
TOO BM Uchet < 1%
Tengiz Trans Group < 1%
ShinhanMAS < 1%
Service Plasser Kazakhstan INET Second < 1%
Service Plasser Kazakhstan INET < 1%
Otbasy bank JSC < 1%
Orbicom < 1%
OOO Stock Service < 1%
OOO AIES Telecom < 1%
Nomapay TOO < 1%
MFO Arnur Credit INET < 1%
Mega2 Alpa Group < 1%
LLP KUSA Halyk < 1%
LLP Kazintersoft < 1%
LLP Helios < 1%
LLP Halyk Project < 1%
LLP Bloomzed < 1%
LAN Cloud Peer Secondary < 1%
LAN Cloud Peer Primary < 1%
KZI Bank Voikova INET < 1%
KTP BackBone Azure < 1%
Kazteleport SIEM < 1%
Kazteleport Services < 1%
Kazteleport DC Corporate < 1%
KazKommercSec < 1%
Kase < 1%
Halyk Bank Tajikistan Resources < 1%
AVON Berezhinskiy street < 1%
BRK < 1%
HL N < 1%
ITS Com Voikova INET static < 1%
HermesDatacomms Speedcast < 1%
Hermes Datacomms < 1%
Center of Information Systems Almaty < 1%
Agro Online Ltd < 1%
CNS RK < 1%
Hermes < 1%
Almaty Techgarden < 1%
AltynBank DC < 1%
Alsim Alarko Sanayi INET < 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.