154.198.7.170 Fraud Risk

We consider web traffic from IP address 154.198.7.170 to present a potentially very high fraud risk. This IP address is operated by Suniway Group Limited whose web traffic we consider to present a potentially low fraud risk, and is owned by Suniway Group of Companies Inc. whose web traffic we also consider to present a potentially low 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, almost all of which we suspect to be potentially fraudulent. Considering only the web traffic where we have visibility, we apply a risk score of 100/100 to 154.198.7.170, which reflects the proportion of this traffic which we suspect to be potentially fraudulent. If you see web traffic from this IP address there is potentially a very high risk that it is criminals engaged in fraudulent activity. Other types of traffic may present a different risk or no risk. The device on 154.198.7.170 is operating an anonymising VPN, which could be proxying traffic from another geographical location. The geographical location of 154.198.7.170 is in the Philippines, however the geographical location of the user could be anywhere in the world.

    {
      "ip":"154.198.7.170",
      "score":"100",
      "risk":"very high"
    }