Dimension Data - Fraud Risk

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0
Fraud Score: 4
100
We consider Dimension Data 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 3,929,381 IP addresses, none​ of which are running high risk services. They manage IP addresses for organisations including Dimension Data, Dimension Data (Pty) Ltd - Optinet, and ArcelorMittal South Africa 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 4/100 to Dimension Data, meaning that of the web traffic where we have visibility, approximately 4% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"197.94.20.75",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Dimension Data 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 Dimension Data IP addresses which fall under each country:

South Africa 68%
United Kingdom 28%
France 4%
Germany < 1%
United States < 1%
Mauritius < 1%
Seychelles < 1%
Iceland < 1%
Namibia < 1%
Australia < 1%
British Virgin Islands < 1%
Isle of Man < 1%

Percentage IPs by Organisation

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

Dimension Data 69%
Dimension Data (Pty) Ltd - Optinet 12%
ArcelorMittal South Africa Ltd 3%
CoCre8 IT Services (PTY) LTD 2%
Woolworths Holdings Limited 2%
Johannesburg City Council 2%
Naspers Beperk 2%
Sasol South Africa (PTY) LTD 2%
South African Broadcasting Corporation 2%
Old Mutual 2%
MWEB CONNECT (PROPRIETARY) LIMITED 1%
Simera Pty (Ltd) < 1%
Dimension Data North America, Inc. < 1%
National Brands Ltd < 1%
Federal Mogul < 1%
Icoz Afrinic < 1%
Price Forbes < 1%
Grinaker Computing Services < 1%
CHEP SOUTH AFRICA (Proprietary) LIMITED < 1%
Alexander Forbes Group Inc < 1%
Impala Plats LTD < 1%
Dimension Data (Pty) Ltd < 1%
IGI Life < 1%
Lasernet (Pty) Ltd < 1%
Guardian National < 1%
Prime Car Leasing < 1%
QNet (Pty) Ltd < 1%
Avitronics < 1%
DXC Technology South Africa (Pty) Ltd < 1%
Hi Performance Systems < 1%
Anglovaal Limited < 1%
Elec < 1%
Metropolitan Health Corporate Ltd < 1%
Paradigm Systems Technology < 1%
African Network Information Center < 1%
Allianz Insurance < 1%
Coronation Asset Management (South Africa) < 1%
Europ Assistance Worldwide Services < 1%
Vodacom < 1%
Rainbow Chickens (Pty) Ltd < 1%
Osiris Trading (PTY) LTD < 1%
ABSA (Amalgamated Banks of South Africa) < 1%
Bayerische Motoren Werke Aktiengesellschaft < 1%
Cmcnet3 < 1%
Cybersoft < 1%
Frogfoot Networks < 1%
GIMS (Pty) Ltd < 1%
Investec Property Group < 1%
Io Systems Corporation < 1%
Mintek < 1%
NamITech PTY LTD < 1%
OSI Holdings Limited < 1%
Shell S. A. (Pty) Ltd < 1%
SolarWinds MSP US, Inc. < 1%
Unitrans Hosting < 1%
Icoza < 1%
ABS Computers < 1%
Agricultural Research Council < 1%
Anglo American < 1%
Astec Communications (Pty) Ltd < 1%
BMW (SA) (Pty) Ltd < 1%
Cellular Operations (Pty) Ltd < 1%
Cequrux Technologies < 1%
Columbus Stainless (Proprietary) Limited < 1%
Data Abstraction < 1%
Digital Networking < 1%
Digitron Information Technologies < 1%
East London Credit Bureau < 1%
Edenvale Town Council < 1%
Glenvaal Dewar Rand < 1%
Hewlett-Packard South Africa (Pty) Limited < 1%
Hill Cunnington & Associates < 1%
Hirt and Carter Cape (Pty) Ltd < 1%
International Healthcare Distributers < 1%
International Healthcate Distributors (Pty) Ltd < 1%
Investec Bank Ltd < 1%
Kohler Packaging Ltd < 1%
Lear Seating (Pty) Ltd < 1%
Unitrans Limited < 1%
Micro & Peripheral Distributors < 1%
Momentum Life < 1%
Mosaic Software (UK) Ltd < 1%
Mutual and Federal < 1%
Universitas Hospital < 1%
North-West Government, South Africa < 1%
Onderstepoort Veterinary Institute < 1%
Open Systems Integrators < 1%
Persetel < 1%
Pretoria Portland Cement < 1%
S.A. Warehousing Services < 1%
Saint Gobain DSI Groupe GIE < 1%
Shoprite Checkers (PTY) Ltd < 1%
South African Council of Churches < 1%
Synergy Computing (Pty) Ltd < 1%
Techdynamics (Pvt) Ltd < 1%
The Hollard Insurance Company < 1%
UNIDATA < 1%
Vodacom North (Pty) Ltd < 1%
Nanocom < 1%
Bluestar Digital (Pty) Ltd < 1%

IPs by Fraud Score

The highest risk Dimension Data IP addresses based on our fraud score:

100
197.94.20.75
100
197.94.53.114
100
197.94.16.219
100
196.212.117.233
100
197.94.243.112
100
197.82.162.156
100
197.94.29.102
100
197.101.82.134
100
197.101.29.165
100
197.91.141.240
100
197.90.75.33
100
197.94.30.154
100
197.91.142.123
100
197.90.69.255
100
197.101.4.203
100
197.90.98.127
100
197.91.132.76
100
197.90.240.77
100
197.87.178.153
100
197.101.199.133
100
197.83.235.211
100
197.83.235.104
100
41.133.72.222
100
41.133.86.199
100
197.91.140.171
100
197.90.178.171
100
197.90.66.47
100
197.86.214.231
100
197.90.92.182
100
197.94.255.77
100
41.133.66.10
100
197.90.179.194
100
197.92.148.159
100
41.133.73.48
98
197.91.216.126
92
197.83.247.215
50
196.210.15.214
33
197.92.131.156
7
197.97.212.178
6
197.98.25.198
5
196.23.168.132
4
102.223.116.1
4
102.223.116.188
4
139.53.0.1
4
139.53.81.20
4
152.110.0.1
4
152.110.43.170
4
152.111.103.99
4
152.111.107.170
4
152.111.109.140
4
152.111.110.131
4
152.111.118.49
4
152.111.123.146
4
152.111.125.128
4
152.111.126.85
4
152.111.127.122
4
152.111.241.186
4
152.111.244.40
4
152.111.36.166
4
152.111.56.116
4
152.111.89.26
4
155.236.150.227
4
155.237.0.1
4
155.237.133.94
4
156.8.180.55
4
156.8.8.8
4
160.123.114.20
4
163.203.225.162
4
163.203.81.255
4
165.180.1.108
4
165.180.11.93
4
165.180.130.247
4
165.180.151.255
4
165.180.155.73
4
165.180.167.62
4
165.180.18.120
4
165.180.181.146
4
165.180.182.175
4
165.180.184.1
4
165.180.19.176
4
165.180.191.109
4
165.180.193.73
4
165.180.201.33
4
165.180.202.144
4
165.180.206.130
4
165.180.210.34
4
165.180.22.195
4
165.180.230.28
4
165.180.241.154
4
165.180.246.83
4
165.180.252.2
4
165.180.46.186
4
165.180.5.39
4
165.180.50.60
4
165.180.6.237
4
165.180.64.1
4
165.180.93.211
4
168.128.114.21
4
168.128.128.164
4
168.128.131.139

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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.