TTK-Retail - Fraud Risk

Medium Risk
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Fraud Score: 49
100
TTK-Retail is a ​medium​ fraud risk ISP. They operate 66,031 IP addresses, some of which are running public proxies. They manage IP addresses for organisations including CJSC SeverTransTeleCom, TTK-Baikal/BRAS in Irkutsk, and JSC Company. Scamalytics see low levels of traffic from this ISP across our global network, some​ of which is fraudulent. We apply a risk score of 49/100 to TTK-Retail, meaning that of the traffic where we have visibility, 49​% 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 1%
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%
TTK-Baikal/BRAS in Irkutsk 2%
JSC Company 2%
JSC Volgatranstelecom 2%
CJSC Ural-TransTeleCom 1%
Closed Joint Stock Company TransTeleCom 1%
TTK-Baikal/BRAS in Neryungri 0%
JSC TransTeleCom 1%
(ms004214) Ttk-sz/bras 1%
(MS004189) Sakhalin-TTK 1%
(MS005995) VolgaTTK 1%
TTK-Baikal/BRAS in Yakutsk 1%
(ms105500) Uttk 1%
(CL000844) Telesot 1%
Kaliningrad, Russia 1%

IPs by Fraud Score

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

100
188.168.152.46
100
188.168.153.12
100
188.244.137.55
100
188.168.152.238
100
188.168.4.241
100
188.168.229.95
100
188.168.152.211
100
188.168.155.38
100
188.168.2.24
100
188.244.133.237
100
188.244.137.128
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
188.168.215.61
100
188.168.215.8
100
188.244.136.104
100
188.244.153.131
100
188.244.189.180
99
188.168.56.40
99
188.168.20.172
99
188.168.154.218
99
188.168.8.209
99
188.244.191.105
99
188.168.152.157
99
188.168.215.27
99
188.168.215.21
99
188.168.234.55
99
188.168.27.71
99
188.168.153.47
99
188.168.159.130
99
188.168.215.12
99
188.168.234.206
99
188.168.247.128
99
188.168.27.190
99
188.244.132.129
99
188.244.189.11
90
188.244.133.116
89
188.168.215.37
89
188.168.23.39
86
188.168.215.19
83
188.244.137.56
83
188.168.96.34
80
188.168.215.16
80
188.168.215.28
80
188.168.215.47
80
188.244.132.123
80
188.244.136.136
80
188.244.209.1
80
188.168.215.57
75
188.168.136.14
71
188.168.152.101
70
188.168.215.11
67
188.168.215.46
67
188.168.215.60
67
188.168.215.20
63
188.168.215.31
63
188.168.215.62
49
188.168.11.42
49
188.168.128.151
49
188.168.136.15
49
188.168.136.23
49
188.168.136.26
49
188.168.136.38
49
188.168.136.39
49
188.168.136.4
49
188.168.136.45
49
188.168.136.48
49
188.168.136.50
49
188.168.136.6
49
188.168.136.68
49
188.168.136.70
49
188.168.137.78
49
188.168.138.72
49
188.168.14.120
49
188.168.14.179
49
188.168.14.63
49
188.168.152.107
49
188.168.152.108
49
188.168.152.112
49
188.168.152.114

IP address data sponsored by IP2Location

Execution time: 32ms