TTK-Retail - Fraud Risk

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Fraud Score: 78
100
TTK-Retail is a ​high​ fraud risk ISP. They operate 70,122 IP addresses, none​ of which are running high risk services. They manage IP addresses for organisations including CJSC SeverTransTeleCom, CJSC Ural-TransTeleCom, and JSC Volgatranstelecom. Scamalytics see medium levels of traffic from this ISP across our global network, most​ of which is fraudulent. We apply a risk score of 78/100 to TTK-Retail, meaning that of the traffic where we have visibility, 78​% is suspected to be fraudulent.

IPs by Service

The percentage of TTK-Retail 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 TTK-Retail IP addresses which fall under each country:

Russia 100%

Percentage IPs by Organisation

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

CJSC SeverTransTeleCom 3%
CJSC Ural-TransTeleCom 2%
JSC Volgatranstelecom 2%
JSC TransTeleCom 1%

IPs by Fraud Score

The highest risk TTK-Retail IP addresses based on our fraud score:

100
188.168.159.130
100
188.168.153.12
100
188.168.152.238
100
188.168.4.241
100
188.168.229.95
100
188.168.152.211
100
188.244.133.237
100
188.168.152.234
100
188.168.153.202
100
188.168.154.47
100
188.168.226.94
100
188.244.132.188
100
188.244.136.140
100
188.244.136.32
100
188.168.136.19
100
188.168.136.22
100
188.168.136.27
100
188.168.136.3
100
188.168.152.115
100
188.168.154.113
100
188.168.154.233
100
188.168.155.173
100
188.168.155.201
100
188.168.155.23
100
188.168.155.5
100
188.168.215.10
100
188.168.215.24
100
188.168.215.53
100
188.168.215.56
100
188.168.215.57
100
188.168.215.61
100
188.168.215.8
100
188.244.132.131
100
188.244.136.104
100
188.244.153.131
100
188.244.189.180
99
188.168.20.172
99
188.244.189.11
99
188.168.8.209
82
188.244.133.116
80
188.244.132.6
78
188.168.136.28
78
188.168.136.4
78
188.168.136.43
78
188.168.136.68
78
188.168.136.70
78
188.168.152.119
78
188.168.152.120
78
188.168.152.126
78
188.168.152.143
78
188.168.152.151
78
188.168.152.197
78
188.168.152.223
78
188.168.152.225
78
188.168.152.240
78
188.168.152.37
78
188.168.152.38
78
188.168.152.57
78
188.168.152.66
78
188.168.152.87
78
188.168.153.0
78
188.168.153.130
78
188.168.153.137
78
188.168.153.143
78
188.168.153.147
78
188.168.153.154
78
188.168.153.169
78
188.168.153.21
78
188.168.153.245
78
188.168.153.38
78
188.168.153.4
78
188.168.153.45
78
188.168.153.74
78
188.168.153.76
78
188.168.153.79
78
188.168.153.82
78
188.168.154.11
78
188.168.154.111
78
188.168.154.129
78
188.168.154.139
78
188.168.154.158
78
188.168.154.16
78
188.168.154.163
78
188.168.154.165
78
188.168.154.171
78
188.168.154.175
78
188.168.154.182
78
188.168.154.185
78
188.168.154.19
78
188.168.154.193
78
188.168.154.207
78
188.168.154.217
78
188.168.154.224
78
188.168.154.250
78
188.168.154.27
78
188.168.154.28
78
188.168.154.3
78
188.168.154.4
78
188.168.154.40
78
188.168.154.41

IP address data sponsored by IP2Location

Execution time: 15ms