SIA "Singularity Telecom" - Fraud Risk

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Fraud Score: 82
100
We consider SIA "Singularity Telecom" to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 109,106 IP addresses, almost all of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including E-Light-Telecom Ltd, RU Permtelecom, and IP MEN Danil Valentinovich. Scamalytics see medium levels of web traffic from this ISP across our global network, most of which is, in our view, fraudulent. We apply a risk score of 82/100 to SIA "Singularity Telecom", meaning that of the web traffic where we have visibility, approximately 82% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"154.13.49.241",
  "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 21%
Tor Exit Node 0%
Server 70%
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 39%
Australia 10%
Russia 10%
Germany 7%
Japan 6%
Brazil 4%
United Kingdom 3%
Italy 1%
Romania 1%
France 1%
South Korea 1%
China 1%
Estonia 1%
Bulgaria 1%
Slovenia 1%
Vietnam 1%
Mexico 1%
Colombia < 1%
Chile < 1%
Armenia < 1%
Luxembourg < 1%
Latvia < 1%
Turkmenistan < 1%
Malaysia < 1%
Netherlands < 1%
New Zealand < 1%
Thailand < 1%
Saudi Arabia < 1%
Indonesia < 1%
Belarus < 1%
Argentina < 1%
Israel < 1%
Turkey < 1%
Hong Kong < 1%
South Africa < 1%
United Arab Emirates < 1%
Uzbekistan < 1%
Taiwan < 1%
Bangladesh < 1%
Slovakia < 1%
Singapore < 1%
Egypt < 1%
Poland < 1%
Philippines < 1%
Norway < 1%
Republic of Moldova < 1%
Kyrgyzstan < 1%
Cambodia < 1%
Switzerland < 1%
Austria < 1%
Hungary < 1%
Sweden < 1%
Belgium < 1%
Kazakhstan < 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 42%
RU Permtelecom 12%
IP MEN Danil Valentinovich 11%
ServersGet 6%
Men Danil Valentinovich 2%
Bgds 2%
E-Light-Telecom 2%
Alliance LLC 1%
SIA "Singularity Telecom" 1%
EMG 1%
Igra-Service LLC 1%
PSINet, Inc. 1%
Netcity, Ltd 1%
Ipmen 1%
Sib-Telecom Ltd < 1%
Dom Tehniki Ltd < 1%
Telenet LLC < 1%
Tokio DataCenter < 1%
Serversget Estonia < 1%
Serversget Slovenia < 1%
FixedGB < 1%
Ipmen Lease < 1%
Singularity Telecom < 1%
Intercom LLC < 1%
MTS PJSC < 1%
Goodline Info < 1%
Serversget Belarus < 1%
Maxihost LTDA < 1%
Brasilia < 1%
Roma Clienti < 1%
RockLab LLC < 1%
Au011 < 1%
Milano Clienti < 1%
Lease AU2019 < 1%
Alesta LTD < 1%
Yury Dolin < 1%
PRESIDIO HOLDINGS LLC D/B/A NETWORKS < 1%
Lease < 1%
FixedAU < 1%
Fork Networking, Inc < 1%
Icnet < 1%
Fixed < 1%
Astra Telecom LLC < 1%
BOB Wealth Inc < 1%
Novos Lease < 1%
MY185024net < 1%
FixedNZ < 1%
De206 < 1%
SP Sbezhnev < 1%
Tnet < 1%
Permtelecom < 1%
Fork Networking LLC < 1%
E-Light-Telecom Ltd. < 1%
Gorodskaya elektronnaya svyaz Ltd < 1%
Valentina Dolina < 1%
Vladivostok Telecom Ltd < 1%
WS milan < 1%

IPs by Fraud Score

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

100
154.13.49.241
100
154.13.51.204
100
154.13.57.215
100
154.13.58.195
100
154.13.60.154
100
158.46.129.109
100
158.46.129.152
100
158.46.130.47
100
158.46.219.47
100
176.100.141.224
100
178.171.60.222
100
178.171.63.168
100
178.171.8.205
100
178.171.89.101
100
185.253.24.32
100
185.89.104.146
100
185.89.110.102
100
193.160.75.191
100
193.31.13.112
100
45.129.196.151
100
45.140.172.162
100
45.140.172.22
100
45.140.172.24
100
45.140.172.35
100
45.140.172.4
100
85.28.58.2
100
88.214.51.169
100
88.214.51.2
100
91.108.255.108
100
91.108.255.148
100
91.108.255.174
100
91.108.255.22
100
91.108.255.235
100
91.108.255.243
100
91.108.255.250
100
91.108.255.3
100
91.108.255.31
100
91.108.255.48
100
91.108.255.49
100
91.108.255.9
100
91.108.255.96

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.