SIA "Singularity Telecom" - Fraud Risk

Very high Risk
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Fraud Score: 98
100
We consider SIA "Singularity Telecom" to be a potentially very high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 100,419 IP addresses, most of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including E-Light-Telecom Ltd, ServersGet, and RU Permtelecom. Scamalytics see very high levels of web traffic from this ISP across our global network, almost all​ of which is, in our view, fraudulent. We apply a risk score of 98/100 to SIA "Singularity Telecom", meaning that of the web traffic where we have visibility, approximately 98% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"158.46.148.101",
  "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 5%
Tor Exit Node 0%
Server 83%
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 40%
Australia 11%
Japan 10%
Russia 9%
Germany 6%
United Kingdom 6%
Brazil 2%
Mexico 2%
France 2%
Estonia 1%
Romania 1%
China 1%
Malaysia 1%
Thailand 1%
Chile 1%
Slovenia 1%
New Zealand 1%
Armenia 1%
United Arab Emirates 1%
Indonesia 1%
Saudi Arabia 1%
Belarus 1%
Hungary < 1%
Colombia < 1%
Uzbekistan < 1%
Poland < 1%
Philippines < 1%
Singapore < 1%
Vietnam < 1%
Republic of Moldova < 1%
Luxembourg < 1%
Cambodia < 1%
Kyrgyzstan < 1%
Canada < 1%
Italy < 1%
Switzerland < 1%
Bulgaria < 1%
Austria < 1%
Kazakhstan < 1%
Israel < 1%
Hong Kong < 1%
Sweden < 1%
Turkey < 1%
Belgium < 1%
Argentina < 1%

Percentage IPs by Organisation

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

E-Light-Telecom Ltd 43%
ServersGet 9%
RU Permtelecom 7%
IP MEN Danil Valentinovich 7%
Men Danil Valentinovich 4%
E-Light-Telecom 3%
EMG 1%
SIA "Singularity Telecom" 1%
Netcity, Ltd 1%
Ipmen 1%
Sib-Telecom Ltd 1%
Telenet LLC 1%
Alliance LLC 1%
Tokio DataCenter 1%
Serversget Estonia 1%
FixedGB < 1%
Serversget Slovenia < 1%
Ipmen Lease < 1%
Intercom LLC < 1%
Dom Tehniki Ltd < 1%
Goodline Info < 1%
Serversget Belarus < 1%
Brasilia < 1%
Roma Clienti < 1%
RockLab LLC < 1%
Milano Clienti < 1%
Au011 < 1%
PSINet, Inc. < 1%
PRESIDIO HOLDINGS LLC D/B/A NETWORKS < 1%
Lease AU2019 < 1%
Alesta LTD < 1%
Biks Plus < 1%
Lease < 1%
Maxihost LTDA < 1%
Fork Networking, Inc < 1%
FixedAU < 1%
Astra Telecom LLC < 1%
MY185024net < 1%
BOB Wealth Inc < 1%
FixedNZ < 1%
Tnet < 1%
De206 < 1%
E-Light-Telecom Ltd. < 1%
Fixed < 1%
Gorodskaya elektronnaya svyaz Ltd < 1%
Permtelecom < 1%
Igra-Service LLC < 1%
FixedJP < 1%
Fork Networking LLC < 1%
France < 1%
Perviy TSOD LLC < 1%
JSC "National multiservice networks" < 1%
Khabnet 2 < 1%
Valentina Dolina < 1%
Vdsinside < 1%
Vladivostok Telecom Ltd < 1%

IPs by Fraud Score

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

100
158.46.148.101
100
158.46.148.105
100
158.46.148.107
100
158.46.148.132
100
158.46.148.154
100
158.46.148.155
100
158.46.148.176
100
158.46.148.199
100
158.46.148.215
100
158.46.148.219
100
158.46.148.221
100
158.46.148.23
100
158.46.148.253
100
158.46.148.30
100
158.46.148.51
100
158.46.148.52
100
158.46.148.71
100
158.46.148.81
100
158.46.148.95
100
158.46.149.112
100
158.46.149.12
100
158.46.149.130
100
158.46.149.15
100
158.46.149.158
100
158.46.149.16
100
158.46.149.161
100
158.46.149.194
100
158.46.149.249
100
158.46.149.34
100
158.46.149.53
100
158.46.149.82
100
158.46.216.113
100
158.46.216.125
100
158.46.216.130
100
158.46.216.146
100
158.46.216.153
100
158.46.216.167
100
158.46.216.177
100
158.46.216.180
100
158.46.216.182
100
158.46.216.184
100
158.46.216.188
100
158.46.216.198
100
158.46.216.207
100
158.46.216.244
100
158.46.216.32
100
158.46.216.58
100
158.46.216.59
100
158.46.216.63
100
158.46.216.74
100
158.46.216.82
100
158.46.216.86
100
158.46.216.92
100
158.46.217.115
100
158.46.217.129
100
158.46.217.138
100
158.46.217.143
100
158.46.217.157
100
158.46.217.183
100
158.46.217.199
100
158.46.217.230
100
158.46.217.249
100
158.46.217.254
100
158.46.217.4
100
158.46.217.42
100
158.46.217.63
100
158.46.217.65
100
158.46.217.72
100
158.46.218.111
100
158.46.218.113
100
158.46.218.115
100
158.46.218.118
100
158.46.218.124
100
158.46.218.130
100
158.46.218.15
100
158.46.218.156
100
158.46.218.164
100
158.46.218.177
100
158.46.218.18
100
158.46.218.193
100
158.46.218.212
100
158.46.218.213
100
158.46.218.222
100
158.46.218.224
100
158.46.218.27
100
158.46.218.47
100
158.46.218.56
100
158.46.219.127
100
158.46.219.13
100
158.46.219.147
100
158.46.219.160
100
158.46.219.185
100
158.46.219.204
100
158.46.219.212
100
158.46.219.31
100
158.46.219.35
100
158.46.219.39
100
158.46.219.43
100
158.46.219.53
100
158.46.219.77

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.