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GZ REMITTANCE (CHINA) INDUSTRY LIMITED - Fraud Risk

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Fraud Score: 0
100
We consider GZ REMITTANCE (CHINA) INDUSTRY LIMITED 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 5,376 IP addresses, most of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including Superhub Limited, IPmeetIP, and Sheik Mohammad Yacoob Edoo. 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 GZ REMITTANCE (CHINA) INDUSTRY LIMITED, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"45.74.54.0",
  "score":"0",
  "risk":"low"
}
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IPs by Service

The percentage of GZ REMITTANCE (CHINA) INDUSTRY LIMITED IP addresses which point to servers hosting high risk services:

Anonymizing VPN 10%
Tor Exit Node 0%
Server 58%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of GZ REMITTANCE (CHINA) INDUSTRY LIMITED IP addresses which fall under each country:

Netherlands 62%
Germany 19%
Hong Kong 10%
Italy 5%
Romania 5%

Percentage IPs by Organisation

The percentage of GZ REMITTANCE (CHINA) INDUSTRY LIMITED IP addresses which fall under each organization for whom they manage IPs:

Superhub Limited 43%
IPmeetIP 19%
Sheik Mohammad Yacoob Edoo 14%
GZ REMITTANCE (CHINA) INDUSTRY LIMITED 5%
PSB Hosting 5%
Secure Internet LLC 5%
SUTEIDC Limited 5%
Yuhonet International Limited 5%

IPs by Fraud Score

The highest risk GZ REMITTANCE (CHINA) INDUSTRY LIMITED IP addresses based on our fraud score:

N/A

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.