Silver Telecom Ltd. - Fraud Risk

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Fraud Score: 67
100
We consider Silver Telecom Ltd. 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 765 IP addresses, none​ of which are running high risk services. They manage IP addresses for organisations including Silver Telecom Ltd, Aktiv Computers Ltd, and TF Software 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 67/100 to Silver Telecom Ltd., meaning that of the web traffic where we have visibility, approximately 67% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"92.38.39.7",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Silver Telecom Ltd. 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 Silver Telecom Ltd. IP addresses which fall under each country:

Uzbekistan 74%
Netherlands 16%
Cyprus 11%

Percentage IPs by Organisation

The percentage of Silver Telecom Ltd. IP addresses which fall under each organization for whom they manage IPs:

Silver Telecom Ltd 74%
Aktiv Computers Ltd 16%
TF Software Ltd 11%

IPs by Fraud Score

The highest risk Silver Telecom Ltd. IP addresses based on our fraud score:

100
92.38.39.7
100
92.38.39.225
100
92.38.39.152
67
92.253.202.158
67
92.253.202.168
67
92.253.202.225
67
92.253.202.37
67
92.253.202.81
67
92.253.202.88
67
92.38.39.160
67
92.38.39.195
67
92.38.39.205
67
92.38.39.216
67
92.38.39.240
67
92.38.39.243
67
92.38.39.80
67
93.170.10.12
67
93.170.10.254
67
92.38.39.146

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.