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JSC Transtelecom - Fraud Risk

Low Risk
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0
Fraud Score: 0
100
We consider JSC Transtelecom 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 36,424 IP addresses, some of which are running servers. They manage IP addresses for organisations including JSC Transtelecom, Big Data Host LLC, and TTC network. 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 Transtelecom, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"2.57.96.0",
  "score":"0",
  "risk":"low"
}
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IPs by Service

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

Anonymizing VPN 0%
Tor Exit Node 0%
Server 8%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of JSC Transtelecom IP addresses which fall under each country:

Kazakhstan 100%

Percentage IPs by Organisation

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

JSC Transtelecom 52%
Big Data Host LLC 5%
TTC network 5%
TTC pool for Corp 5%
LLP Asket 4%
Transtelecom Kazakhstan Network 2%
TTC SNP 2%
GLB Bulut Teknolojisi Limited Sirketi 2%
TTC ip 2%
TTC pool Corp 1%
MT FINANCE LLC 1%
TTC 0%
TTC north network 0%
TTC Astana 0%
NAT pool Aktobe 0%
Transtelecom IP 0%
Transtelecom Astana Network 0%
PPPoE Almaty 0%
NAT pool Astana 0%
NAT Astana 0%
NAT Almaty 0%
NAT Aktobe 0%
Kazakhstan Transtelecom network 0%
ICON Ltd. 0%
COD cloud TTC 0%
Almaty 0%
MID RK < 1%
KazTeleCom < 1%
Transtelecom Kazakhstan < 1%

IPs by Fraud Score

The highest risk JSC Transtelecom 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.