JSC "KazTransCom" - Fraud Risk

Low Risk
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0
Fraud Score: 0
100
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 6830 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"
}
                
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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 100%

Percentage IPs by Organisation

The percentage of JSC "KazTransCom" IP addresses which fall under each organization for whom they manage IPs:

JSC KazTransCom 41%
JSC KazTransCom Almaty branch 1%
Artcom LLP 0%
Nazarbayev University 0%
BiKaDa LLP 0%
ALSI Asset Management LLP 0%
Munaitelecom LLP 0%
Caspian Constructors Trust LLP < 1%
Ccic LLP < 1%
Joint venture Arman LLP < 1%
TeralineTelecom LLP < 1%
Sinooil LLP < 1%
Karat LLP < 1%
Burgylau LLP < 1%
Denholm-Zholdas LLP < 1%
Satti Telecom.KZ LLP < 1%
Hermes Datacomms LLP < 1%
Expro Eurasia LLP < 1%
Nafta LLP < 1%
Zhaikmunay LLP < 1%
Managing technological transport and well service LLP < 1%
Kozhan LLP < 1%
Branch of company < 1%
Batys-Munai LLP < 1%
Committee of treasury of the Ministry of Finance SA < 1%
Czech Camp LLP < 1%
Planeta Electroniki LLP < 1%
JSC EP KazMunaiGaz < 1%
West Kazakhstan Agrarian Technical University < 1%
Saad hotel LLP < 1%
Niet Catering LLP < 1%
AstanaMegaTel LLP < 1%
Karakudukmunay LLP < 1%
Svim LLP < 1%
Intellectual Nazarbayev school < 1%
Pony Express LLP < 1%
Branch of Turner & Towsend Enerdgy Limited < 1%
WorleyParsons Kazakhstan LLP < 1%
Company OMV Petrom S.A. < 1%
Bkks LLP < 1%
Munaigazkurylys LLP < 1%
Munaiservice LTD LLP < 1%
Kios LLP < 1%
Uvsg LLP < 1%
Ak-Net LLC < 1%
Oktan LLP < 1%
Semser Security LLP < 1%
JSC KazTransCom Network < 1%
DHL Logistics Kazakhstan LLP < 1%
Green House Best LLP < 1%
Maten Petroleum LLP < 1%
M-Techservice LLP < 1%
COC Realty LLP < 1%
Zhaikmunai LLP < 1%
Us-99 LLP < 1%
Branch of Chevron munaigas Inc. < 1%
Invivo LLP < 1%
Arena S LLP < 1%
Vi-Sa Service LLP < 1%
Dream market in Aktau LLP < 1%
Kkts LLP < 1%
Enka Inshaat Ve Sanayi A.S LLP < 1%
Halliburton International Inc. Company < 1%
Agnes LLP < 1%
ENRC Logistics LLP < 1%
Geos LLP < 1%
ESS-Tengiz LLP < 1%
Construction Consumable Suppliers LLP < 1%
Drilling Key Fluidz Limited LLP < 1%
Danfoss LLP < 1%
JSC ArcelorMittal Tubular Products Aktau < 1%
AksaySpecMontazh LLP < 1%
Globalink Transportation and logistiks Vorldvaid LLP < 1%
Aksycom LLP < 1%
Aktau Development Company LLP < 1%
Foundation retail kz LLP < 1%
Exxon Mobile Inc Company < 1%
Corporation BT LLP < 1%
East West Servises 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%
AskarTauIngenering LLP < 1%
Aski-Mangistau LLP < 1%
Factory Metall Profil LLP < 1%
Dalaro (Overseas) LTD LLP < 1%
Compas TeleCom LLP < 1%
Berber Plast LLP < 1%
Eco-Technics LLP < 1%
Beyneu Central District Hospital < 1%
Denholm Zholdas LLP < 1%
ElitStroyService 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:

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.