SIA "Singularity Telecom" - Fraud Risk

Medium Risk
← Lowest Risk
Highest Risk →
0
Fraud Score: 31
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 153,054 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 31/100 to SIA "Singularity Telecom", meaning that of the web traffic where we have visibility, approximately 31% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"213.170.223.12",
  "score":"100",
  "risk":"very high"
}
            
Click here for details of our free usage tier, free trial, and pricing information.

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 20%
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 34%
Russia 23%
Australia 7%
Germany 5%
Japan 4%
United Kingdom 3%
Brazil 2%
South Korea 2%
Kazakhstan 1%
Hong Kong 1%
Romania 1%
Malaysia 1%
Iran 1%
Thailand 1%
France 1%
Estonia 1%
Italy 1%
Bulgaria 1%
China 1%
Spain 1%
Taiwan 1%
Vietnam 1%
Israel 1%
Kyrgyzstan < 1%
Slovenia < 1%
Saudi Arabia < 1%
Colombia < 1%
Chile < 1%
Turkey < 1%
Netherlands < 1%
New Zealand < 1%
Philippines < 1%
Poland < 1%
Singapore < 1%
Mexico < 1%
Republic of Moldova < 1%
Indonesia < 1%
Canada < 1%
Belarus < 1%
Bangladesh < 1%
Armenia < 1%
Argentina < 1%
Tajikistan < 1%
Turkmenistan < 1%
Ukraine < 1%
Uzbekistan < 1%
United Arab Emirates < 1%
South Africa < 1%
Norway < 1%
Myanmar < 1%
Luxembourg < 1%
Sri Lanka < 1%
Cambodia < 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 28%
E-Light-Telecom Ltd 5%
SP Sbezhnev 2%
ServersGet 2%
HostRoyale Technologies 1%
Ertebat Gostaran Rangin Kaman Co. Ltd 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%
Serversget Estonia < 1%
Kvant LLC < 1%
Yandex LLC < 1%
Igra-Service LLC < 1%
Alliance LLC < 1%
FixedNZ < 1%
Serversget Slovenia < 1%
Serversget Belarus < 1%
Ipmen Lease < 1%
FixedEU < 1%
MY185024net < 1%
OOO RTK-Primorye < 1%
Fixed Hanoi < 1%
Proline IT Ltd < 1%
Fixed Bogota < 1%
EMG < 1%
FixedJP < 1%
Lease TO Ipmen < 1%
BOB Wealth Inc < 1%
Beyond Tomorrow Ltd < 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
213.170.223.12
100
85.28.59.217

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.