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Dimension Data - Fraud Risk

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0
Fraud Score: 2
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 4,258,560 IP addresses, some of which are running servers and public proxies. They manage IP addresses for organisations including Dimension Data, African Network Information Center, and Dimension Data (Pty) Ltd - Optinet. 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 2/100 to Dimension Data, meaning that of the web traffic where we have visibility, approximately 2% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"152.110.0.183",
  "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 15%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

South Africa 93%
France 4%
United Kingdom 3%
United States < 1%
Australia < 1%

Percentage IPs by Organisation

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

Dimension Data 73%
African Network Information Center 5%
Dimension Data (Pty) Ltd - Optinet 4%
ArcelorMittal South Africa Ltd 3%
CoCre8 IT Services (PTY) LTD 2%
Woolworths Holdings Limited 2%
Sasol South Africa (PTY) LTD 2%
South African Broadcasting Corporation 2%
Naspers 2%
Johannesburg City Council 2%
Old Mutual 1%
MWEB CONNECT (PROPRIETARY) LIMITED 1%
Agricultural Research Council 1%
Broadband < 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%
IGI Life < 1%
Webafrica < 1%
Lasernet (Pty) Ltd < 1%
Dimension Data (Pty) Ltd < 1%
Prime Car Leasing < 1%
QNet (Pty) Ltd < 1%
Guardian National < 1%
DXC Technology South Africa (Pty) Ltd < 1%
Hi Performance Systems < 1%
Avitronics < 1%
Paradigm Systems Technology < 1%
Anglovaal Limited < 1%
Metropolitan Health Corporate Ltd < 1%
DD Security PKL < 1%
Vodacom < 1%
Europ Assistance Worldwide Services < 1%
Allianz Insurance < 1%
Coronation Asset Management (South Africa) < 1%
Rainbow Chickens (Pty) Ltd < 1%
ABSA (Amalgamated Banks of South Africa) < 1%
Investec Property Group < 1%
IQ BRY < 1%
Mintek < 1%
Unitrans Hosting < 1%
OSI Holdings Limited < 1%
DD E Security < 1%
Bayerische Motoren Werke Aktiengesellschaft < 1%
GIMS (Pty) Ltd < 1%
Io Systems Corporation < 1%
Cybersoft < 1%
Optinet a division of Internet Solutions < 1%
Telkom SA Ltd < 1%
Data Abstraction < 1%
Columbus Stainless (Proprietary) Limited < 1%
S.A. Warehousing Services < 1%
Saint Gobain Group Digital & IT International < 1%
Cequrux Technologies < 1%
Cellular Operations (Pty) Ltd < 1%
BMW (SA) (Pty) Ltd < 1%
South African Council of Churches < 1%
Synergy Computing (Pty) Ltd < 1%
Techdynamics (Pvt) Ltd < 1%
Persetel < 1%
The Hollard Insurance Company < 1%
UK Operatelecom < 1%
UNIDATA < 1%
Unitrans Limited < 1%
Universitas Hospital < 1%
Astec Communications (Pty) Ltd < 1%
Anglo American < 1%
Webafrica 15 Static < 1%
ABS Computers < 1%
Mutual and Federal < 1%
International Healthcate Distributors (Pty) Ltd < 1%
Hirt and Carter Cape (Pty) Ltd < 1%
Hill Cunnington & Associates < 1%
Hewlett-Packard South Africa (Pty) Limited < 1%
Kohler Packaging Ltd < 1%
Glenvaal Dewar Rand < 1%
Lear Seating (Pty) Ltd < 1%
Micro & Peripheral Distributors < 1%
ELSENBERG < 1%
Momentum Life < 1%
Mosaic Software (UK) Ltd < 1%
Pretoria Portland Cement < 1%
Edenvale Town Council < 1%
East London Credit Bureau < 1%
Digitron Information Technologies < 1%
Digital Networking < 1%
Onderstepoort Veterinary Institute < 1%
Open Systems Integrators < 1%
DDII DDVoIS v < 1%
DD SI MG CPT < 1%
International Healthcare Distributers < 1%
Nanocom < 1%

IPs by Fraud Score

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

100
152.110.0.183
100
152.110.13.19
100
152.110.16.18
100
152.110.161.234
100
152.110.209.43
100
152.110.24.158
100
152.110.24.184
100
152.110.30.123
100
152.110.30.229
100
152.110.36.120
100
152.110.57.236
100
152.110.6.172
100
152.110.6.242
100
152.110.60.122
100
152.110.60.14
100
152.110.63.175
100
152.110.68.133
100
152.110.90.79
100
168.210.211.14
100
196.208.48.16
100
196.210.39.155
100
196.210.45.184
100
196.210.45.191
100
196.210.45.70
100
196.210.84.248
100
196.210.84.51
100
196.39.248.152
100
197.82.214.120
100
197.82.214.70
100
197.83.246.56
100
197.86.195.74
100
197.86.207.251
100
197.87.113.31
100
197.88.248.171
100
197.89.185.157
100
197.89.195.144
100
197.90.255.55
100
197.90.42.235
100
197.90.58.191
100
197.90.82.252
100
197.91.149.85
100
197.94.209.218
100
197.94.217.5
100
197.94.223.224
100
197.94.246.182
100
197.94.74.231
100
197.94.91.133
100
197.98.226.95
100
197.98.227.21
100
197.98.231.50
100
197.99.136.109
100
197.99.34.157
100
197.99.71.197
100
41.133.196.156
100
41.133.232.106
100
41.133.235.36
100
41.133.65.133
100
41.135.80.217
100
41.135.82.220
100
41.135.89.218
100
41.135.95.141
67
152.110.165.78
67
152.110.62.239
67
196.210.22.198
67
196.210.227.33
67
197.88.241.63
67
197.88.250.37
60
41.133.86.144
50
196.210.205.24
50
196.210.84.54
50
196.211.18.218
50
196.39.197.5
50
197.82.214.159
50
197.82.214.222
50
197.89.103.25
50
197.94.251.95
50
197.94.53.33
50
41.135.67.250
50
41.135.83.139
33
152.110.0.80
33
197.87.6.49
33
197.91.68.242
33
41.133.221.57
27
197.97.45.44
25
197.91.81.177
20
196.14.184.7
18
152.110.76.64

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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.