Singularity Telecom - Fraud Risk

Very high Risk
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Fraud Score: 99
We consider Singularity Telecom 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 18,160 IP addresses, almost all of which are running servers. They manage IP addresses for organisations including IP MEN Danil Valentinovich, PSINet, Inc., and WiredISP Inc. 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 99/100 to Singularity Telecom, meaning that of the web traffic where we have visibility, approximately 99% is suspected to be potentially fraudulent.
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  "risk":"very high"
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IPs by Service

The percentage of Singularity Telecom IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 100%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Singularity Telecom IP addresses which fall under each country:

United States 56%
Germany 27%
United Kingdom 17%

Percentage IPs by Organisation

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

IP MEN Danil Valentinovich 41%
PSINet, Inc. 16%
WiredISP Inc 2%
Digital Energy Technologies Ltd < 1%
PSINet, Inc < 1%
WiredISP, Inc < 1%

IPs by Fraud Score

The highest risk Singularity Telecom IP addresses based on our fraud score:


IP Address data partner

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.