Fraud Risk

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Fraud Score: 1
IP address ​​ is operated by ​Unifi Home whose ​​web traffic we consider to present a potentially low​ fraud risk. This IP address is owned by ​​Tmnet, Telekom Malaysia Bhd. whose web traffic we also consider to present a potentially low fraud risk. In both cases, non-web traffic may present a different risk or no risk at all. Scamalytics see medium levels of traffic from Unifi Home across our global network, ​little of which we suspect to be potentially fraudulent. We have no visibility into the web traffic directly from ​​, and therefore apply a risk score of ​1​/100 based on the overall risk from ​Unifi Home​’s IP addresses where we do have visibility.
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Hostname n/a
ASN 4788 - TMNET-AS-AP TM Net, Internet Service Provider
ISP Name Tmnet, Telekom Malaysia Bhd.
Organization Name Unifi Home
Connection type n/a
Country Name Malaysia
Country Code MY
Region Penang
City Nibong Tebal
Postal Code n/a
Metro Code n/a
Area Code n/a
Latitude 5.1659
Longitude 100.4780
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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.