BGP Consultancy Pte Ltd - Fraud Risk

Medium Risk
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0
Fraud Score: 21
100
We consider BGP Consultancy Pte Ltd to be a potentially medium​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 147,252 IP addresses, almost all of which are running servers and public proxies. They manage IP addresses for organisations including BGP Consultancy PTE LTD, Consultancy PTE LTD, and Rackip Consultancy Pte. LTD. Scamalytics see medium levels of web traffic from this ISP across our global network, little​ of which is, in our view, fraudulent. We apply a risk score of 21/100 to BGP Consultancy Pte Ltd, meaning that of the web traffic where we have visibility, approximately 21% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.135.204.0",
  "score":"62",
  "risk":"high"
}
        
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IPs by Service

The percentage of BGP Consultancy Pte Ltd IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 96%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of BGP Consultancy Pte Ltd IP addresses which fall under each country:

Hong Kong 50%
Japan 33%
Singapore 7%
South Korea 2%
China 2%
United States 2%
Cambodia 1%
Malaysia 1%
Taiwan 1%
Australia 1%
Vietnam 1%
India < 1%
Myanmar < 1%
Thailand < 1%

Percentage IPs by Organisation

The percentage of BGP Consultancy Pte Ltd IP addresses which fall under each organization for whom they manage IPs:

BGP Consultancy PTE LTD 17%
Rackip Consultancy Pte. LTD 14%
Consultancy PTE LTD 14%
CTG Server Ltd. 13%
Ethr.Net LLC 11%
Integen, Inc 5%
Mega II 5%
SNW 4%
SUN 3%
AppsBox Limited 3%
Group Entropy IT Hong Kong Co., Ltd. 1%
Hong Kong WAN Shou Network Technology Limited 1%
Foshan xiangxintong network co., LTD 1%
Flash Tech Co., Ltd 1%
Dream FLY Company Limited 1%
Gold Awin Leovic Group Limited 1%
33 internet limited 1%
FlashTech co., Ltd 1%
Innocloud Sdn Bhd 1%
Sun Network International Group Limited < 1%
ChinaNet Technology (SuZhou) CO., LTD < 1%
BGP56 < 1%
Linknet < 1%
Mikrotikls Limited < 1%
FlashTech co. < 1%
Eastnet China Ltd. < 1%
CloudInnovation < 1%

IPs by Fraud Score

The highest risk BGP Consultancy Pte Ltd IP addresses based on our fraud score:

62
103.135.204.0
62
103.135.205.98
62
103.135.206.0
62
103.135.206.6
62
103.135.207.107
62
103.135.207.133
62
103.135.207.57
62
103.135.207.91
62
103.135.207.97
50
103.45.69.220
50
118.107.48.1
50
118.107.48.2
50
118.107.48.66
50
118.107.49.1
50
118.107.49.55
50
134.122.144.1
50
134.122.144.160
50
134.122.144.240
50
134.122.144.80
50
134.122.146.160
50
134.122.146.240
50
134.122.146.80
50
134.122.148.160
50
134.122.148.240
50
134.122.148.80
50
134.122.149.160
50
134.122.149.240
50
134.122.149.80
50
134.122.150.160
50
134.122.150.240
50
134.122.150.80
50
134.122.151.134
50
134.122.151.160
50
134.122.151.240
50
134.122.151.80
50
137.220.129.61
50
137.220.134.13
50
137.220.134.169
50
137.220.134.230
50
137.220.134.238
50
137.220.139.116
50
137.220.146.72
50
137.220.147.167
50
137.220.149.160
50
137.220.150.169
50
137.220.151.60
50
137.220.159.199
50
137.220.159.224
50
137.220.159.236
50
137.220.161.216
50
137.220.164.10
50
137.220.164.14
50
137.220.164.16
50
137.220.164.20
50
137.220.164.21
50
137.220.164.22
50
137.220.164.23
50
137.220.164.24
50
137.220.164.26
50
137.220.164.32
50
137.220.164.42
50
137.220.164.46
50
137.220.164.49
50
137.220.164.52
50
137.220.164.54
50
137.220.164.56
50
137.220.164.59
50
137.220.164.60
50
137.220.164.7
50
137.220.164.9
50
137.220.165.20
50
137.220.165.45
50
137.220.165.46
50
137.220.165.47
50
137.220.165.48
50
137.220.165.49
50
137.220.166.11
50
137.220.166.13
50
137.220.166.15
50
137.220.166.17
50
137.220.166.19
50
137.220.166.21
50
137.220.166.4
50
137.220.166.7
50
137.220.166.8
50
137.220.166.9
50
137.220.177.0
50
137.220.177.120
50
137.220.177.56
50
137.220.178.10
50
137.220.178.169
50
137.220.178.20
50
137.220.178.25
50
137.220.178.33
50
137.220.178.7
50
137.220.185.22
50
137.220.187.194
50
137.220.187.196
50
137.220.187.199
50
137.220.187.200

IP Address data partner DB-IP.com:

Proxy data sponsored by IP2Proxy:

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.