SIA "Singularity Telecom" - Fraud Risk

Medium Risk
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0
Fraud Score: 26
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 140,928 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 Wsau. Scamalytics see low levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 26/100 to SIA "Singularity Telecom", meaning that of the web traffic where we have visibility, approximately 26% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"178.171.2.194",
  "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 8%
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 35%
Russia 22%
Australia 12%
Germany 5%
Brazil 5%
United Kingdom 3%
Japan 2%
Bulgaria 1%
Turkey 1%
Romania 1%
South Korea 1%
China 1%
Hong Kong 1%
Israel 1%
Taiwan 1%
Thailand 1%
Saudi Arabia 1%
Argentina 1%
New Zealand 1%
Ukraine 1%
Poland 1%
Republic of Moldova 1%
Armenia 1%
Colombia < 1%
Malaysia < 1%
Canada < 1%
Singapore < 1%
Indonesia < 1%
Tajikistan < 1%
Switzerland < 1%
Chile < 1%
France < 1%
Italy < 1%
Hungary < 1%
Austria < 1%
Spain < 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:

SIA "Singularity Telecom" 33%
Dom Tehniki Ltd 24%
Wsau 5%
SP Sbezhnev 4%
HostRoyale Technologies 2%
FixedAU 2%
Goodline Info 2%
Yandex LLC 2%
Bgds 1%
Ipmen 1%
Maxihost LTDA 1%
Yury Dolin 1%
Ipmen Lease 1%
Men Danil Valentinovich 1%
Host Global Networks LTD 1%
FixedNZ 1%
sprintcdn 1%
E-Light-Telecom Ltd 1%
Backstage Ltd 1%
WS Telecom Inc < 1%
Fixed Bogota < 1%

IPs by Fraud Score

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

100
178.171.2.194
100
178.171.61.23
100
178.171.62.19
100
185.81.186.177
100
185.89.104.202
100
185.89.105.90
100
185.89.106.156
100
185.89.110.150
100
213.109.190.167
100
213.109.191.44
100
91.108.220.172
90
178.171.85.93
71
178.171.14.214
67
185.89.110.51
50
178.171.14.123
50
178.171.33.177
50
178.171.51.139
50
185.81.184.23
50
185.81.185.177
50
185.81.185.61
50
185.89.109.117
50
185.89.109.41
50
185.97.1.119
50
31.204.20.175
40
193.160.75.17

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.