Silverstar Invest Limited - Fraud Risk

Very high Risk
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0
Fraud Score: 100
100
We consider Silverstar Invest Limited 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 6,255 IP addresses, almost all of which are running anonymizing VPNs and public proxies. They manage IP addresses for organisations including Fitz ISP LTD, Qualitynetwork, and Blockchain Network Solutions Ltd. Scamalytics see medium 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 Silverstar Invest Limited, meaning that of the web traffic where we have visibility, approximately 100% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"176.119.141.62",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Silverstar Invest Limited IP addresses which point to servers hosting high risk services:

Anonymizing VPN 67%
Tor Exit Node 0%
Server 0%
Public Proxy 33%
Web Proxy 0%

Percentage IPs by Country

The percentage of Silverstar Invest Limited IP addresses which fall under each country:

Russia 49%
Netherlands 25%
Ukraine 16%
Poland 2%
Japan 2%
China 2%
Sweden 1%
United States 1%
United Kingdom 1%
Germany 1%

Percentage IPs by Organisation

The percentage of Silverstar Invest Limited IP addresses which fall under each organization for whom they manage IPs:

Fitz ISP LTD 34%
Qualitynetwork 21%
Blockchain Network Solutions Ltd 7%
Trusov Ilya Igorevych 5%
Tokyo Network 3%
Fine Group Servers Solutions LLC 1%
Therion LLC 1%
Ftl8 1%
RH & Co. IT Services Ltd 1%
Intercom LLC 1%

IPs by Fraud Score

The highest risk Silverstar Invest Limited IP addresses based on our fraud score:

100
176.119.141.62
100
185.14.192.101
100
185.14.192.130
100
185.14.192.139
100
185.14.192.140
100
185.14.192.153
100
185.14.192.172
100
185.14.192.178
100
185.14.192.183
100
185.14.192.190
100
185.14.192.194
100
185.14.192.41
100
185.14.192.43
100
185.14.192.44
100
185.14.192.68
100
185.14.192.72
100
185.14.192.92
100
185.14.192.97
100
185.250.44.101
100
185.250.44.16
100
185.250.44.180
100
185.250.44.195
100
185.250.44.199
100
185.250.44.236
100
185.250.44.237
100
185.250.44.252
100
185.250.44.74
100
185.250.44.80
100
185.250.44.98
100
185.250.45.0
100
185.250.45.163
100
185.250.45.168
100
185.250.45.220
100
185.250.45.239
100
185.250.45.251
100
185.250.45.46
100
185.250.45.58
100
185.250.45.66
100
185.250.45.89
100
185.250.46.145
100
185.250.46.153
100
185.250.46.186
100
185.250.46.212
100
185.250.46.222
100
185.250.46.224
100
185.250.46.233
100
185.250.46.53
100
185.250.47.105
100
185.250.47.114
100
185.250.47.115
100
185.250.47.133
100
185.250.47.213
100
185.250.47.216
100
185.250.47.90
100
185.250.47.99
100
185.46.85.156
100
185.46.85.166
100
185.46.85.177
100
185.46.85.189
100
185.46.85.220
100
185.46.85.223
100
185.46.85.27
100
185.46.85.97
100
185.46.85.99
100
185.50.250.113
100
185.50.250.150
100
185.50.250.166
100
185.50.250.171
100
185.50.250.198
100
185.50.250.199
100
185.50.250.22
100
185.50.250.24
100
185.50.250.29
100
185.50.250.36
100
185.50.250.40
100
185.50.250.44
100
185.50.250.47
100
185.50.250.49
100
185.50.250.51
100
185.50.250.52
100
185.50.250.55
100
185.50.250.57
100
185.50.250.63
100
185.50.250.64
100
185.50.250.73
100
185.50.250.76
100
185.50.250.83
100
185.50.250.87
100
185.50.251.107
100
185.50.251.114
100
185.50.251.141
100
185.50.251.142
100
185.50.251.153
100
185.50.251.178
100
185.50.251.181
100
185.50.251.191
100
185.50.251.21
100
185.50.251.38
100
185.50.251.39
100
185.50.251.40

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.