SIA "Singularity Telecom" - Fraud Risk

Medium Risk
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Fraud Score: 46
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 162,260 IP addresses, some of which are running servers and anonymizing VPNs. 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 46/100 to SIA "Singularity Telecom", meaning that of the web traffic where we have visibility, approximately 46% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"158.46.180.18",
  "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 1%
Tor Exit Node 0%
Server 12%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 31%
Russia 31%
Australia 8%
Japan 4%
Germany 4%
United Kingdom 3%
Brazil 2%
South Korea 1%
Estonia 1%
Romania 1%
Malaysia 1%
Thailand 1%
Bulgaria 1%
Philippines 1%
China 1%
Kazakhstan < 1%
Israel < 1%
Taiwan < 1%
Slovenia < 1%
Kyrgyzstan < 1%
France < 1%
Netherlands < 1%
Vietnam < 1%
Saudi Arabia < 1%
Chile < 1%
Italy < 1%
Turkey < 1%
Republic of Moldova < 1%
Indonesia < 1%
Mexico < 1%
New Zealand < 1%
Poland < 1%
Singapore < 1%
Hong Kong < 1%
Spain < 1%
Canada < 1%
Belarus < 1%
Bangladesh < 1%
Armenia < 1%
Colombia < 1%
Argentina < 1%
Tajikistan < 1%
Turkmenistan < 1%
South Africa < 1%
Ukraine < 1%
Uzbekistan < 1%
United Arab Emirates < 1%
Norway < 1%
Myanmar < 1%
Luxembourg < 1%
Sri Lanka < 1%
Cambodia < 1%
Ireland < 1%
Egypt < 1%
Hungary < 1%
Switzerland < 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" 36%
Dom Tehniki Ltd 33%
E-Light-Telecom Ltd 7%
Au011 5%
SP Sbezhnev 2%
ServersGet 1%
Goodline Info 1%
FixedAU 1%
Ipmen 1%
Maxihost LTDA 1%
Men Danil Valentinovich 1%
Popov Andry Vasilievich 1%
RU Permtelecom 1%
Bgds 1%
Yury Dolin 1%
Proline IT Ltd < 1%
Serversget Estonia < 1%
Alliance LLC < 1%
Igra-Service LLC < 1%
Ertebat Gostaran Rangin Kaman Co. Ltd < 1%
Ipmen Lease < 1%
Kvant LLC < 1%
FixedNZ < 1%
Serversget Slovenia < 1%
Serversget Belarus < 1%
Bdbd < 1%
WSCustomers < 1%
Toronto Fixed < 1%
Berlin < 1%
Sib-Telecom Ltd < 1%
BOB Wealth Inc < 1%
EMG < 1%
Seltell LLC < 1%
Fixed < 1%
FixedEU < 1%
MY185024net < 1%
FixedJP < 1%
Lease TO Ipmen < 1%
East Media Group, LLC < 1%

IPs by Fraud Score

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

100
158.46.180.18
100
158.46.199.27
100
176.100.138.185
100
176.100.150.36
100
176.100.150.79
100
176.100.156.119
100
176.100.157.167
100
176.100.159.128
100
176.100.159.203
100
176.100.159.207
100
176.100.159.216
100
176.100.159.218
100
176.100.159.221
100
176.100.159.223
100
178.171.33.178
100
178.171.50.169
100
185.175.225.14
100
185.175.225.207
100
185.175.225.239
100
185.175.225.241
100
185.175.225.29
100
185.175.225.66
100
185.175.225.85
100
185.59.233.167
100
185.68.245.140
100
194.113.238.178
100
194.113.238.30
100
194.113.238.35
100
194.113.238.37
100
194.113.238.39
100
213.209.140.79
100
45.130.214.199
100
46.3.85.5
100
91.218.179.215
100
91.218.179.219
100
91.218.179.22
100
91.218.179.229
100
91.218.179.28
67
158.46.129.30
67
158.46.196.165
67
176.100.159.212

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.