SIA "Singularity Telecom" - Fraud Risk

Medium Risk
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Fraud Score: 28
100
We consider SIA "Singularity Telecom" to be a potentially medium fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 159,564 IP addresses, some of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including SIA "Singularity Telecom", Dom Tehniki Ltd, and E-Light-Telecom Ltd. 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 28/100 to SIA "Singularity Telecom", meaning that of the web traffic where we have visibility, approximately 28% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"158.46.160.122",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of SIA "Singularity Telecom" IP addresses which point to servers hosting high risk services:

Anonymizing VPN 2%
Tor Exit Node 0%
Server 9%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of SIA "Singularity Telecom" IP addresses which fall under each country:

United States 34%
Russia 23%
Australia 7%
Germany 5%
United Kingdom 4%
Japan 4%
Brazil 3%
Turkey 1%
South Korea 1%
Hong Kong 1%
Bulgaria 1%
Romania 1%
Israel 1%
Malaysia 1%
Estonia 1%
Thailand 1%
France 1%
China 1%
Spain < 1%
Argentina < 1%
Poland < 1%
Indonesia < 1%
Vietnam < 1%
Saudi Arabia < 1%
Slovenia < 1%
Taiwan < 1%
Colombia < 1%
Chile < 1%
Kazakhstan < 1%
Singapore < 1%
Philippines < 1%
New Zealand < 1%
Armenia < 1%
Mexico < 1%
Republic of Moldova < 1%
Belarus < 1%
South Africa < 1%
Myanmar < 1%
United Arab Emirates < 1%
Uzbekistan < 1%
Bangladesh < 1%
Canada < 1%
Egypt < 1%
India < 1%
Kyrgyzstan < 1%
Sri Lanka < 1%
Norway < 1%
Netherlands < 1%
Luxembourg < 1%
Hungary < 1%
Switzerland < 1%
Italy < 1%
Austria < 1%
Sweden < 1%
Belgium < 1%

Percentage IPs by Organisation

The percentage of SIA "Singularity Telecom" IP addresses which fall under each organization for whom they manage IPs:

SIA "Singularity Telecom" 33%
Dom Tehniki Ltd 26%
E-Light-Telecom Ltd 5%
SP Sbezhnev 3%
ServersGet 2%
Yandex LLC 1%
HostRoyale Technologies 1%
FixedAU 1%
Goodline Info 1%
Men Danil Valentinovich 1%
Maxihost LTDA 1%
Popov Andry Vasilievich 1%
Ipmen 1%
Iphome LLC 1%
RU Permtelecom 1%
Igra-Service LLC 1%
Bgds 1%
Yury Dolin 1%
Serversget Estonia < 1%
Kvant LLC < 1%
Serversget Belarus < 1%
Serversget Slovenia < 1%
Miranda-Media Ltd < 1%
Ipmen Lease < 1%
FixedNZ < 1%
Alliance LLC < 1%
Melt < 1%
MY185024net < 1%
OOO RTK-Primorye < 1%
Lease TO Ipmen < 1%
IndonesiaUsers < 1%
FixedEU < 1%
Fixed Hanoi < 1%
Fixed Bogota < 1%
BOB Wealth Inc < 1%
Beyond Tomorrow Ltd < 1%
WSCustomers < 1%
Berlin < 1%

IPs by Fraud Score

The highest risk SIA "Singularity Telecom" IP addresses based on our fraud score:

100
158.46.160.122
100
158.46.161.236
100
158.46.161.51
100
158.46.201.157
100
176.100.138.44
100
178.171.92.205
100
178.171.92.57
100
178.171.93.79
100
31.204.28.112
100
31.204.28.132
100
31.204.28.244
100
31.204.28.45
100
31.204.28.7
100
31.204.29.29
100
31.204.29.86
100
31.204.29.89
100
31.204.30.150
100
31.204.30.74
100
31.204.30.96
100
31.204.31.148
100
31.204.31.45
100
46.3.49.206
100
46.3.56.125
100
46.3.61.84
100
46.3.63.161
100
46.3.84.96
100
91.108.202.157
100
91.108.204.226
89
89.19.57.50

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.