SIA Tet - Fraud Risk

Very high Risk
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Fraud Score: 100
100
We consider SIA Tet 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 105,007 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including TETNET, LATTELEKOM, and TET. Scamalytics see low 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 100/100 to SIA Tet, meaning that of the web traffic where we have visibility, approximately 100% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"195.13.220.10",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of SIA Tet IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of SIA Tet IP addresses which fall under each country:

Latvia 99%
Russia < 1%

Percentage IPs by Organisation

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

TETNET 17%
LATTELEKOM 10%
TET 7%
SIA Tet 4%
Telia Latvija SIA 4%
Amdatori Tetlv 3%
District Council 2%
Vidzeme Tetlv 2%
TET Home 2%
RSS Tetlv 2%
Qwerty Tetlv 1%
Voip Tetlv 1%
Apollo LOC 1%
SIA Lattelekom 1%
JPV Tetlv 1%
Edlens TeliaLV 1%
TET Services 1%
Fastlink Tetlv 1%
TET LV 1%
Emilia Tetlv 1%
Hawk Tetlv 1%
Apollo 1%
King Tetlv 1%
Apollo TET 1%
Denata TETLV 1%
Scintilla Ltd 1%
LTC Home < 1%
Hawk Telialv < 1%
PC ABC ltd < 1%
Linkit < 1%
Studio 7 PRO, LTD < 1%
IPv1 < 1%
Internet TETLV < 1%
The city council < 1%
PostMet Ltd. < 1%
CloudProject TETLV < 1%
Apollo Colo < 1%
Colocation Tetlv < 1%
Ecomz Holding Limited < 1%
NP Properties LTD < 1%
exTL DIVI GRUPA SIA < 1%
Telianet < 1%
Apollo LTC < 1%
Amber Beverage Group < 1%
Bridge group < 1%
VPP NET Tetlv < 1%
Advailo SIA < 1%
Apollo Lattelecom Technology SIA < 1%
Aizkraukles Banka < 1%
Apollo ZZ Dats SIA < 1%
Amatciems TETLV < 1%
State Joint Stock Company < 1%
Ogre < 1%
Sampobank Tetlv < 1%
Ogre ITR < 1%
Apollo De Links < 1%
Cloudy Node TETLV < 1%
Tetlv < 1%
V2O Ogre < 1%
Apollo Richnet SIA < 1%
Apollo Apollo Bridge Atbildigs Apollo HD < 1%
Perses Skanstes < 1%
Qwerty, Ltd. < 1%
RP SIA "Rigas Satiksme" < 1%
Apollo Links < 1%
Omega LLC < 1%
Net3 Tetlv < 1%
SIA "DIVI Grupa" < 1%
Ilink < 1%
Apollo Beauty Sales House SP ZOO < 1%
Voice over IP services < 1%
PIPEDRIVE OU < 1%
StreamPay Ltd < 1%
NPPtoVplcm TETLV < 1%
Apollo Lidl Latvija SIA < 1%
Microlink < 1%
Apollo Lattelecom SIA < 1%
Apollo Regus Management Latvia SIA < 1%
Microlinksmm < 1%
Apollo TET SIA < 1%
Imedia Emilia Tetlv < 1%
Telekombaltija Tetlv < 1%
Pasts Tetlv < 1%
Oriola Tetlv < 1%
Olainesktv Tetlv < 1%
Apollo Betzenit NV < 1%
Vanags & Partneri Ltd. < 1%
BIG Telecom Ltd. < 1%
Apollo Delfingroup < 1%
Apollo Sportland SIA < 1%
State Regional Development Agency < 1%
Apollo Red4sol SIA < 1%
Consent Export Limited < 1%
Moneyveo, LLC < 1%
Apollo Olympic Casino Latvia SIA < 1%
Apollo Join UP Baltic SIA < 1%
Apollo Capital < 1%
APOLLO Luminor Bank < 1%
Apollo SE Moller Baltic Import < 1%

IPs by Fraud Score

The highest risk SIA Tet IP addresses based on our fraud score:

100
195.13.220.10

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.