Silverstar Invest Limited - Fraud Risk

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Fraud Score: 92
100
Silverstar Invest Limited is a ​very high​ fraud risk ISP. They operate 2070 IP addresses, most of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including Fitz ISP LTD, Fine Group Servers Solutions LLC, and Therion LLC. Scamalytics see low levels of traffic from this ISP across our global network, almost all​ of which is fraudulent. We apply a risk score of 92/100 to Silverstar Invest Limited, meaning that of the traffic where we have visibility, 92​% is suspected to be fraudulent.

IPs by Service

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

Anonymizing VPN 7%
Tor Exit Node 0%
Server 31%
Public Proxy 29%
Web Proxy 0%

Percentage IPs by Country

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

Russia 95%
Sweden 4%
United Kingdom 1%

Percentage IPs by Organisation

The percentage of Hosting Services Inc IP addresses which fall under each organization for whom they manage IPs:

Fitz ISP LTD 67%
Fine Group Servers Solutions LLC 10%
Therion LLC 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
194.156.124.86
100
194.156.125.81
100
194.156.124.241
100
194.156.125.108
100
194.156.125.98
100
194.156.125.56
100
194.156.125.78
100
194.156.124.134
100
194.156.125.215
100
194.156.124.113
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194.156.125.161
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194.156.124.150
100
194.156.125.216
100
194.156.125.83
100
194.156.125.138
100
194.156.125.76
100
194.156.125.179
100
194.156.124.164
100
194.156.124.219
100
194.156.124.173
100
194.156.125.144
100
194.156.125.142
100
194.156.125.202
100
194.156.124.168
100
194.156.124.135
100
194.156.125.16
100
194.156.125.172
100
194.156.125.200
100
194.156.125.212
100
194.156.125.247
100
194.156.124.185
100
194.156.125.133
100
194.156.125.154
100
194.156.125.171
100
194.156.125.227
100
194.156.125.74
100
194.156.124.110
100
194.156.124.116
100
194.156.124.137
100
194.156.125.124
100
194.156.125.73
100
109.196.129.48
100
194.156.124.87
100
109.196.129.40
100
109.196.129.45
100
109.196.129.50
100
194.156.124.48
100
194.156.124.50
100
194.156.124.59
100
109.196.129.51
100
109.196.129.64
100
109.196.129.84
100
109.196.129.94
100
194.156.124.16
100
194.156.124.66
100
194.156.124.85
100
109.196.129.16
100
109.196.129.26
100
109.196.129.29
100
109.196.129.62
100
109.196.129.77
100
194.156.124.17
100
194.156.124.246
100
194.156.124.26
100
194.156.124.38
100
194.156.124.58
100
194.156.124.67
100
194.156.124.70
100
194.156.125.135
100
194.156.125.94
100
109.196.129.19
100
109.196.129.27
100
109.196.129.41
100
109.196.129.46
100
109.196.129.52
100
109.196.129.53
100
109.196.129.61
100
109.196.129.79
100
109.196.129.87
100
194.156.124.12
100
194.156.124.40
100
194.156.124.43
100
194.156.124.51
100
194.156.124.54
100
194.156.124.55
100
194.156.124.57
100
194.156.124.62
100
194.156.124.68
100
194.156.124.72
100
194.156.124.82
100
194.156.125.223
100
109.196.129.20
100
109.196.129.30
100
109.196.129.91
100
109.196.129.98
100
194.156.124.11
100
194.156.124.21
100
194.156.124.239
100
194.156.124.29
100
194.156.124.36

IP address data sponsored by IP2Location

Execution time: 137ms