Great Golden Horse Company Limited - Fraud Risk

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0
Fraud Score: 72
100
We consider Great Golden Horse Company Limited 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 510 IP addresses, none​ of which are running high risk services. They manage IP addresses for organisations including Great Golden Horse Company Limited. Scamalytics see medium 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 72/100 to Great Golden Horse Company Limited, meaning that of the web traffic where we have visibility, approximately 72% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.156.154.129",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Great Golden Horse Company Limited 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 Great Golden Horse Company Limited IP addresses which fall under each country:

Myanmar 100%

Percentage IPs by Organisation

The percentage of Great Golden Horse Company Limited IP addresses which fall under each organization for whom they manage IPs:

Great Golden Horse Company Limited 100%

IPs by Fraud Score

The highest risk Great Golden Horse Company Limited IP addresses based on our fraud score:

100
103.156.154.129
100
103.156.154.135
100
103.156.154.160
100
103.156.154.180
100
103.156.154.202
100
103.156.154.212
100
103.156.154.154
100
103.156.154.157
100
103.156.154.172
100
103.156.154.173
100
103.156.154.190
100
103.156.154.134
100
103.156.154.161
100
103.156.154.165
100
103.156.154.178
100
103.156.154.186
94
103.156.154.143
88
103.156.154.58
80
103.156.154.138
72
103.156.154.133
72
103.156.154.147
72
103.156.154.162
72
103.156.154.169
72
103.156.154.18
72
103.156.154.195
72
103.156.154.213
72
103.156.154.216
72
103.156.154.27
72
103.156.154.34
72
103.156.155.102
72
103.156.155.75
72
103.156.155.77
72
103.156.155.78
72
103.156.154.142
72
103.156.154.183
72
103.156.154.131
72
103.156.154.146
72
103.156.154.187
72
103.156.154.188
72
103.156.154.225
50
103.156.154.166
50
103.156.154.141
50
103.156.154.148
50
103.156.154.171
1
103.156.154.177
1
103.156.154.243
1
103.156.154.167

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.