JSC "KazTransCom" - Fraud Risk
Low Risk
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We consider JSC "KazTransCom" 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 6,791 IP addresses, some of which are running servers. They manage IP addresses for organisations including JSC KazTransCom, JSC KazTransCom Almaty branch, and Artcom LLP. 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 "KazTransCom", meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
"ip":"37.228.64.0",
"score":"0",
"risk":"low"
}
IPs by Service
The percentage of JSC "KazTransCom" IP addresses which point to servers hosting high risk services:
| Anonymizing VPN | 0% |
|---|---|
| Tor Exit Node | 0% |
| Server | 1% |
| Public Proxy | 0% |
| Web Proxy | 0% |
Percentage IPs by Country
The percentage of JSC "KazTransCom" IP addresses which fall under each country:
| Kazakhstan | 99% |
|---|---|
| Russia | < 1% |
Percentage IPs by Organisation
The percentage of JSC "KazTransCom" IP addresses which fall under each organization for whom they manage IPs:
| JSC KazTransCom | 39% |
|---|---|
| JSC KazTransCom Almaty branch | 1% |
| Artcom LLP | 1% |
| Nazarbayev University | 1% |
| BiKaDa LLP | 1% |
| ALSI Asset Management LLP | 1% |
| Munaitelecom LLP | 1% |
| TeralineTelecom LLP | < 1% |
| Caspian Constructors Trust LLP | < 1% |
| Karat LLP | < 1% |
| Joint venture Arman LLP | < 1% |
| Sinooil LLP | < 1% |
| Burgylau LLP | < 1% |
| Ccic LLP | < 1% |
| Denholm-Zholdas LLP | < 1% |
| Hermes Datacomms LLP | < 1% |
| Satti Telecom.KZ LLP | < 1% |
| Expro Eurasia LLP | < 1% |
| Managing technological transport and well service LLP | < 1% |
| Zhaikmunay LLP | < 1% |
| Nafta LLP | < 1% |
| Kozhan LLP | < 1% |
| Batys-Munai LLP | < 1% |
| Branch of company | < 1% |
| Committee of treasury of the Ministry of Finance SA | < 1% |
| Czech Camp LLP | < 1% |
| Munaigazkurylys LLP | < 1% |
| Kios LLP | < 1% |
| Munaiservice LTD LLP | < 1% |
| Intellectual Nazarbayev school | < 1% |
| Pony Express LLP | < 1% |
| West Kazakhstan Agrarian Technical University | < 1% |
| AstanaMegaTel LLP | < 1% |
| Branch of Turner & Towsend Enerdgy Limited | < 1% |
| Karakudukmunay LLP | < 1% |
| Planeta Electroniki LLP | < 1% |
| Niet Catering LLP | < 1% |
| Saad hotel LLP | < 1% |
| JSC EP KazMunaiGaz | < 1% |
| Company OMV Petrom S.A. | < 1% |
| WorleyParsons Kazakhstan LLP | < 1% |
| Svim LLP | < 1% |
| Bkks LLP | < 1% |
| Ak-Net LLC | < 1% |
| Oktan LLP | < 1% |
| Dream market in Aktau LLP | < 1% |
| JSC KazTransCom Network | < 1% |
| Kkts LLP | < 1% |
| Zhaikmunai LLP | < 1% |
| Us-99 LLP | < 1% |
| Invivo LLP | < 1% |
| Arena S LLP | < 1% |
| Green House Best LLP | < 1% |
| M-Techservice LLP | < 1% |
| COC Realty LLP | < 1% |
| Maten Petroleum LLP | < 1% |
| Vi-Sa Service LLP | < 1% |
| DHL Logistics Kazakhstan LLP | < 1% |
| Uvsg LLP | < 1% |
| Semser Security LLP | < 1% |
| Branch of Chevron munaigas Inc. | < 1% |
| Engineering Drilling Company Xi Bu LLP | < 1% |
| Halliburton International Inc. Company | < 1% |
| CTCS Logistics LLP | < 1% |
| Agnes LLP | < 1% |
| ENRC Logistics LLP | < 1% |
| Geos LLP | < 1% |
| ESS-Tengiz LLP | < 1% |
| Dalaro (Overseas) LTD LLP | < 1% |
| Enka Inshaat Ve Sanayi A.S LLP | < 1% |
| AksaySpecMontazh LLP | < 1% |
| Globalink Transportation and logistiks Vorldvaid LLP | < 1% |
| Aksycom LLP | < 1% |
| Aktau Development Company LLP | < 1% |
| Helios LLP | < 1% |
| Foundation retail kz LLP | < 1% |
| Exxon Mobile Inc Company | < 1% |
| Drilling Key Fluidz Limited LLP | < 1% |
| Anuashbek LLP | < 1% |
| Express MIT LLP | < 1% |
| ArAi LLP | < 1% |
| Ariya-Zhana Astana LLP | < 1% |
| ESS Tengiz LLP | < 1% |
| Engineering center LLP | < 1% |
| Firma Klassik LLP | < 1% |
| Group of Companies Ataba LLP | < 1% |
| AskarTauIngenering LLP | < 1% |
| Aski-Mangistau LLP | < 1% |
| Factory Metall Profil LLP | < 1% |
| Embageodezia LLP | < 1% |
| Denholm Zholdas LLP | < 1% |
| Eco Technics LLP | < 1% |
| Beyneu Central District Hospital | < 1% |
| Danfoss LLP | < 1% |
| ElitStroyService LLP | < 1% |
| Eco-Technics LLP | < 1% |
| Bolashak-Atyrau LLP | < 1% |
| BP Services LLP | < 1% |
| Branch of Schlumberger Logelco Inc. | < 1% |
IPs by Fraud Score
The highest risk JSC "KazTransCom" IP addresses based on our fraud score:
| N/A |
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.
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