Dialog Axiata Plc - Fraud Risk

Low Risk
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0
Fraud Score: 0
100
We consider Dialog Axiata Plc 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 169,565 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Dialog Axiata Plc, MTT Network (Pvt) Ltd, and Suntel wOw. 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 Dialog Axiata Plc, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"111.223.191.26",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Dialog Axiata Plc 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 Dialog Axiata Plc IP addresses which fall under each country:

Sri Lanka 99%
France 1%

Percentage IPs by Organisation

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

Dialog Axiata Plc 59%
MTT Network (Pvt) Ltd 20%
Suntel wOw 5%
Suntel-Dialog Supernet 3%
Suntel wOw 2 3%
Suntel-Dialog Leased lines 2%
Suntel-Dialog Broadband 1%
PS Core 1%
MTT Network (Pvt.) Ltd. 1%
DIALOG 1%
Suntel-Dialog Business Internet 1%
Bharti Airtel Lanka Pvt. Limited < 1%
DNS < 1%
Suntel-Dialog Business Max < 1%
DTV < 1%
Dialog ILL BK1 < 1%
Dialog ILL BK2 < 1%
Dialogpip APN BK1 < 1%
Dialogpip APN BK2 < 1%
Dialogpip APN BK3 < 1%
Dialogpip APN BK6 < 1%
Suntel ISP < 1%
MIT Dialog < 1%
OPRO Lanka Pvt Ltd. < 1%
Suntel ISP CUSTOMER TIME TRAVELS < 1%
Adelanka (pvt) Ltd < 1%
Cbnsat IS < 1%
Sumathi Holdings Limited < 1%
Suntel ISP Customer Ceylinco INS < 1%
Suntel ISP Customer Growth < 1%
Suntel ISP CUSTOMER Jeremy Huxtable < 1%
Suntel ISP CUSTOMER Tandon Lanka < 1%
Suntel ISP CUSTOMER Unilink International < 1%
Suntel ISP Customer Wavenet Intnl < 1%
MTN Networks Ltd < 1%
Undp Dialog < 1%
Suntel ISP CUSTOMER Columbia Sportswear < 1%
Amadeus Dialog < 1%
Amba Research Lanka (Private) Limited < 1%
Aranxa Software < 1%
Avantg Dialog < 1%
Azelect IS < 1%
Big International (pvt) Ltd. < 1%
BIT Worldwide Logistics (pvt) Ltd < 1%
BIT Worldwide Logistics Lanka (pvt) Ltd < 1%
Caritas Dialog < 1%
Caritassedec Dialog < 1%
Ceylinco Insurence Ltd < 1%
Ceylon Hotels Corporation < 1%
Chathud Dialog < 1%
Clancy Dialog < 1%
Concepts2Life (Pvt) Ltd < 1%
Donbosco Dialog < 1%
DPL Dialog < 1%
Ehed KAL Dialog < 1%
Esolutions Dialog < 1%
Eureka Dialog < 1%
Exbpo Dialog < 1%
Expolanka Holdings Ltd < 1%
Food and Agri Dialog < 1%
Foodagri Dialog < 1%
GGL Line Pvt Limited < 1%
Goalsl Dialog < 1%
Godwin Dialog < 1%
Goldan Vintage Dialog < 1%
Innovative Data Solutions < 1%
IRW Dialog < 1%
Janashakthi Ltd < 1%
Korean SPA < 1%
Landonfog Dialog < 1%
Lanka < 1%
Mazarin (pvt) Ltd < 1%
Mnet IS < 1%
Nobles wear (PVT) Ltd < 1%
NOU Dialog < 1%
Nqual Lanka (Pvt) Ltd < 1%
Orcl Dialog < 1%
OSI Dialog < 1%
Oxford Garments Industries < 1%
Polishhumorg Dialog < 1%
Quicknetinfo Dialog < 1%
Redcross Dialog < 1%
Roneka computer Services < 1%
Rpbofkorea Dialog < 1%
Sampath Dialog < 1%
Seatrade Dialog < 1%
Sino Lanka (pvt) Ltd < 1%
Slitt Dialog < 1%
Standard Printers (Pvt) Ltd. < 1%
Stromme Foundation < 1%
Suntel ISP CUSTOMER AUS TRADE COMM < 1%
Suntel ISP Customer B and A < 1%
Suntel ISP Customer Barter Card < 1%
Suntel ISP Customer Baurs < 1%
Suntel ISP CUSTOMER CONNAISSANCE < 1%
Suntel ISP CUSTOMER DP CAPITAL < 1%
Suntel ISP CUSTOMER Eureka < 1%
Suntel ISP CUSTOMER FERGASM < 1%
Suntel ISP Customer Fortress < 1%
Suntel ISP CUSTOMER GALADARI INI < 1%

IPs by Fraud Score

The highest risk Dialog Axiata Plc IP addresses based on our fraud score:

100
111.223.191.26
100
123.231.107.46
100
123.231.123.102
100
123.231.127.80
100
175.157.115.39
100
175.157.143.226
100
175.157.16.235
100
175.157.18.220
100
175.157.229.37
100
175.157.249.247
100
175.157.25.55
100
175.157.81.53
100
175.157.96.140

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.