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BTC - Fraud Risk

Low Risk
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0
Fraud Score: 0
100
We consider BTC to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 47,187 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including BTC Plc, BTC, and Bulgarian Telecommunications Company Plc. Scamalytics see low 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 0/100 to BTC, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"46.10.166.0",
  "score":"0",
  "risk":"low"
}
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IPs by Service

The percentage of BTC IP addresses which point to servers hosting high risk services:

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

Percentage IPs by Country

The percentage of BTC IP addresses which fall under each country:

Bulgaria 100%

Percentage IPs by Organisation

The percentage of BTC IP addresses which fall under each organization for whom they manage IPs:

BTC Plc 26%
BTC 4%
Bulgarian Telecommunications Company Plc 3%
Bulgarian Telecommunications Company Plc. 3%
Bozhurland Ltd. < 1%
Gotmat Ltd. < 1%
Salba Bulgaria Ltd. < 1%
Welatour Ltd. < 1%

IPs by Fraud Score

The highest risk BTC IP addresses based on our fraud score:

N/A

IP Address data partner DB-IP.com:

DB-IP

Proxy data sponsored by IP2Proxy:

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.