SIA "Singularity Telecom" - Fraud Risk

Medium Risk
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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 157,056 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 medium 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":"178.171.107.108",
  "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 6%
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 32%
Russia 23%
Australia 8%
Germany 6%
United Kingdom 4%
Brazil 3%
Japan 3%
Turkey 1%
South Korea 1%
Hong Kong 1%
Bulgaria 1%
Israel 1%
Romania 1%
Vietnam 1%
Estonia 1%
Thailand 1%
France 1%
China 1%
Malaysia 1%
Poland 1%
Spain 1%
Argentina 1%
Saudi Arabia 1%
Slovenia 1%
Indonesia 1%
Chile < 1%
Colombia < 1%
Kazakhstan < 1%
Singapore < 1%
Philippines < 1%
Armenia < 1%
New Zealand < 1%
Mexico < 1%
Republic of Moldova < 1%
Sri Lanka < 1%
Belarus < 1%
South Africa < 1%
Myanmar < 1%
United Arab Emirates < 1%
Ukraine < 1%
Taiwan < 1%
Bangladesh < 1%
Canada < 1%
Egypt < 1%
India < 1%
Norway < 1%
Netherlands < 1%
Luxembourg < 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" 34%
Dom Tehniki Ltd 22%
E-Light-Telecom Ltd 5%
SP Sbezhnev 3%
ServersGet 2%
Yandex LLC 2%
HostRoyale Technologies 1%
FixedAU 1%
Goodline Info 1%
Igra-Service LLC 1%
Maxihost LTDA 1%
Men Danil Valentinovich 1%
Ipmen 1%
Iphome LLC 1%
Popov Andry Vasilievich 1%
RU Permtelecom 1%
Bgds 1%
Yury Dolin 1%
Serversget Estonia 1%
Kvant LLC 1%
Ipmen Lease < 1%
Miranda-Media Ltd < 1%
FixedNZ < 1%
Serversget Belarus < 1%
Serversget Slovenia < 1%
Berlin < 1%
Lease TO Ipmen < 1%
Beyond Tomorrow Ltd < 1%
WSCustomers < 1%
sprintcdn < 1%
BOB Wealth Inc < 1%
Fixed Bogota < 1%
Fixed Hanoi < 1%
FixedEU < 1%
IndonesiaUsers < 1%
OOO RTK-Primorye < 1%
MY185024net < 1%
Melt < 1%

IPs by Fraud Score

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

100
178.171.107.108
100
178.171.88.13
100
178.171.89.151
100
46.232.114.85
100
46.232.115.241
100
89.19.57.50
100
91.108.202.157

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.