BTT Group Finance Ltd - Fraud Risk

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Fraud Score: 70
We consider BTT Group Finance Ltd to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 13,770 IP addresses, most of which are running public proxies, servers, and anonymizing VPNs. They manage IP addresses for organisations including Fine Group Servers Solutions LLC, TrafficTransitSolution LLC, and Qualitynetwork. Scamalytics see low levels of web traffic from this ISP across our global network, most of which is, in our view, fraudulent. We apply a risk score of 70/100 to BTT Group Finance Ltd, meaning that of the web traffic where we have visibility, approximately 70% is suspected to be potentially fraudulent.
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IPs by Service

The percentage of BTT Group Finance Ltd IP addresses which point to servers hosting high risk services:

Anonymizing VPN 7%
Tor Exit Node 0%
Server 25%
Public Proxy 32%
Web Proxy 0%

Percentage IPs by Country

The percentage of BTT Group Finance Ltd IP addresses which fall under each country:

United States 62%
Finland 12%
China 9%
Russia 6%
Germany 5%
Brazil 4%
United Arab Emirates 1%
Canada 1%
United Kingdom 1%

Percentage IPs by Organisation

The percentage of BTT Group Finance Ltd IP addresses which fall under each organization for whom they manage IPs:

Fine Group Servers Solutions LLC 46%
TrafficTransitSolution LLC 33%
Qualitynetwork 9%
Quality Network Middle East FZE 6%
Ace Data Centers, Inc. 2%
OY Creanova Hosting Solutions LTD 2%
RCS Technologies FZE LLC 2%

IPs by Fraud Score

The highest risk BTT Group Finance Ltd IP addresses based on our fraud score:


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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.