Silverstar Invest Limited - Fraud Risk

Very high Risk

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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.