SIA "Singularity Telecom" - Fraud Risk

Medium Risk
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Fraud Score: 39
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 140,928 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, some of which is, in our view, fraudulent. We apply a risk score of 39/100 to SIA "Singularity Telecom", meaning that of the web traffic where we have visibility, approximately 39% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"158.46.129.162",
  "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 7%
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 31%
Russia 23%
Australia 8%
Germany 6%
United Kingdom 4%
Brazil 3%
Japan 3%
Turkey 1%
South Korea 1%
Hong Kong 1%
Malaysia 1%
Bulgaria 1%
Romania 1%
Israel 1%
Estonia 1%
Vietnam 1%
France 1%
China 1%
Poland 1%
Argentina 1%
Spain 1%
Thailand 1%
Taiwan 1%
India 1%
Slovenia 1%
Saudi Arabia 1%
Indonesia 1%
Colombia < 1%
Chile < 1%
Kazakhstan < 1%
Ukraine < 1%
New Zealand < 1%
Armenia < 1%
Republic of Moldova < 1%
Belarus < 1%
Mexico < 1%
Philippines < 1%
Singapore < 1%
South Africa < 1%
Myanmar < 1%
United Arab Emirates < 1%
Bangladesh < 1%
Canada < 1%
Egypt < 1%
Sri Lanka < 1%
Luxembourg < 1%
Netherlands < 1%
Tajikistan < 1%
Switzerland < 1%
Hungary < 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 23%
E-Light-Telecom Ltd 6%
SP Sbezhnev 3%
Wsau 3%
Yandex LLC 2%
HostRoyale Technologies 1%
FixedAU 1%
Goodline Info 1%
Bgds 1%
Popov Andry Vasilievich 1%
Maxihost LTDA 1%
Ipmen 1%
Yury Dolin 1%
Men Danil Valentinovich 1%
Igra-Service LLC 1%
Serversget Estonia 1%
WS Telecom Inc 1%
Iphome LLC 1%
RU Permtelecom 1%
Serversget Belarus < 1%
Serversget Slovenia < 1%
sprintcdn < 1%
Ipmen Lease < 1%
FixedNZ < 1%
Backstage Ltd < 1%
MY185024net < 1%
OOO RTK-Primorye < 1%
Melt < 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%
East Media Group, LLC < 1%

IPs by Fraud Score

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

100
158.46.129.162
100
158.46.160.115
100
158.46.160.153
100
158.46.160.185
100
158.46.160.249
100
158.46.160.54
100
158.46.160.97
100
158.46.161.11
100
158.46.161.113
100
158.46.161.148
100
158.46.161.155
100
158.46.161.209
100
158.46.161.229
100
158.46.161.26
100
158.46.161.71
100
158.46.161.80
100
158.46.161.82
100
158.46.199.205
100
178.171.2.194
100
178.171.61.23
100
178.171.62.19
100
178.171.89.240
100
178.171.92.111
100
178.171.92.13
100
178.171.92.130
100
178.171.92.133
100
178.171.92.153
100
178.171.92.227
100
178.171.92.241
100
178.171.92.28
100
178.171.92.55
100
178.171.92.95
100
178.171.93.102
100
178.171.93.112
100
178.171.93.16
100
178.171.93.173
100
178.171.93.220
100
178.171.93.235
100
185.81.186.177
100
185.89.106.156
100
185.89.109.41
100
185.89.110.150
100
31.204.10.21
100
31.204.28.43
100
31.204.28.8
100
31.204.29.222
100
31.204.29.53
100
31.204.30.240
100
91.108.220.172
90
178.171.85.93
78
178.171.14.214
75
178.171.93.63
67
185.89.110.51

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.