JSC "KazTransCom" - Fraud Risk

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0
Fraud Score: 75
100
We consider JSC "KazTransCom" to be a potentially high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 11,477 IP addresses, some of which are running public proxies and anonymizing VPNs. They manage IP addresses for organisations including JSC KazTransCom, Ccic LLP, and Munaitelecom LLP. Scamalytics see medium levels of web traffic from this ISP across our global network, most​ of which is, in our view, fraudulent. We apply a risk score of 75/100 to JSC "KazTransCom", meaning that of the web traffic where we have visibility, approximately 75% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"37.228.69.152",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of JSC "KazTransCom" IP addresses which point to servers hosting high risk services:

Anonymizing VPN 7%
Tor Exit Node 0%
Server 0%
Public Proxy 9%
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 52%
Ccic LLP 3%
Munaitelecom LLP 2%
Karat LLP 2%
WorleyParsons Kazakhstan LLP 1%
Total E&P Nurmunai branch of company 1%
The World Bank CO 1%
Technical Support Company LLP 1%
Saad hotel LLP 1%
PMK LLP 1%
Melisa - S LLP 1%
Maten Petroleum LLP 1%
KMG Kashgan B.V. 1%
KMG EP Catering LLP 1%
Kios LLP 1%
Kazak Zheli LLP 1%
JSC "Kaztranscom" 1%
IGS-Logistics LLP 1%
Form and Style LLP 1%
Express MIT LLP 1%
Czech Camp LLP 1%
Branch of Schlumberger Logelco Inc. 1%
Astrum Avto LLP 1%
Arena S LLP 1%
AksaiStroiService and C LLP 1%
Aksai Industrial Park LLP 1%
Ak-Stroi Ko LLP 1%

IPs by Fraud Score

The highest risk JSC "KazTransCom" IP addresses based on our fraud score:

100
37.228.69.152
100
37.228.69.235
100
37.228.66.82
75
185.20.124.13
75
185.20.125.171
75
188.0.147.103
75
188.0.147.115
75
188.0.147.22
75
188.0.147.43
75
188.127.59.243
75
217.196.20.242
75
217.196.24.0
75
217.196.25.120
75
217.196.25.13
75
217.196.25.34
75
217.196.26.154
75
217.196.27.130
75
217.196.28.190
75
37.228.64.0
75
37.228.64.66
75
37.228.64.99
75
37.228.65.237
75
37.228.66.189
75
37.228.66.190
75
37.228.68.0
75
37.228.68.202
75
37.228.68.27
75
37.228.68.28
75
37.228.69.102
75
37.228.69.131
75
37.228.69.179
75
37.228.69.182
75
37.228.69.193
75
37.228.69.199
75
37.228.69.206
75
37.228.69.226
75
37.228.69.23
75
37.228.69.237
75
37.228.69.24
75
37.228.69.246
75
46.235.81.114
75
46.235.84.82
75
46.235.85.218
75
46.235.85.51
75
77.245.100.102
75
77.245.101.108
75
77.245.101.138
75
77.245.101.180
75
77.245.101.244
75
77.245.101.254
75
77.245.101.34
75
77.245.103.246
75
77.245.104.22
75
77.245.108.19
75
77.245.111.0
75
77.245.111.11
75
77.245.111.60
75
77.245.97.110
75
77.245.97.164
75
93.185.66.16
75
93.185.66.17
75
93.185.66.18
75
93.185.68.131
75
93.185.68.209
75
93.185.75.226
75
93.185.77.100
75
93.185.77.73
75
95.141.129.54
75
95.141.130.94
75
95.141.132.122
75
95.141.132.125
75
95.141.136.6
75
95.141.137.0
75
95.141.143.118
75
95.141.143.83
75
95.141.143.88

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.