104.254.89.54 Fraud Risk

We consider web traffic from IP address 104.254.89.54 to present a potentially medium fraud risk. This IP address is operated by Amanah Tech Inc whose web traffic we also consider to present a potentially medium fraud risk, and is owned by Amanah Tech Inc. whose web traffic we also consider to present a potentially medium fraud risk. In each of these cases, non-web traffic may present a different risk or no risk at all. Scamalytics see low levels of web traffic from this IP address across our global network, some of which we suspect to be potentially fraudulent. Considering only the web traffic where we have visibility, we apply a risk score of 31/100 to 104.254.89.54, which reflects the proportion of this traffic which we suspect to be potentially fraudulent. The device on 104.254.89.54 is operating an anonymising VPN, which could be proxying traffic from another geographical location. The geographical location of 104.254.89.54 is in Canada, however the geographical location of the user could be anywhere in the world.

    {
      "ip":"104.254.89.54",
      "score":"31",
      "risk":"medium"
    }