HT - Fraud Risk

High Risk
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0
Fraud Score: 64
100
We consider HT 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 113,105 IP addresses, some of which are running servers. They manage IP addresses for organisations including Gchao LLC, yunxin llc, and XIATIAN.LLC. Scamalytics see medium levels of web traffic from this ISP across our global network, some of which is, in our view, fraudulent. We apply a risk score of 64/100 to HT, meaning that of the web traffic where we have visibility, approximately 64% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.193.245.102",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of HT IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 1%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of HT IP addresses which fall under each country:

United States 92%
Hong Kong 8%

Percentage IPs by Organisation

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

Gchao LLC 41%
yunxin llc 7%
XIATIAN.LLC 4%
Wanda LLC 4%
Royal Gold Trading Limited 2%
YIXINGYUAN TECHNOLOGY CO., LIMITED 2%
Whdot LLC 2%
Lucky Hero Technology Development Limited 2%
Jinxi Technology Limited 2%
Ideal Magic International Group Limited 2%
HONG KONG G&S TRADING CO., LIMITED 2%
EURO STYLE INDUSTRIAL CO., LIMITED 2%
Talent Link Group Limited 1%
VPB INC 1%
WEIYU TECHNOLOGY CO., LIMITED 1%
GGL < 1%

IPs by Fraud Score

The highest risk HT IP addresses based on our fraud score:

100
103.193.245.102
100
103.219.82.12
100
103.219.82.58
100
104.128.114.224
100
104.128.115.243
100
104.128.115.44
100
104.128.115.61
100
104.128.116.6
100
107.178.144.206
100
107.178.145.218
100
216.12.164.113
100
216.12.164.74
100
216.12.164.76
100
216.12.164.88
100
216.12.164.96
100
216.12.171.88
100
216.12.171.92
100
27.0.158.111
70
104.232.79.119
67
107.178.145.203
67
107.178.145.228
67
107.178.145.239
67
107.178.186.119
67
107.178.186.94
67
216.12.164.77
67
216.12.171.77
67
216.12.171.79
67
216.12.171.81
50
103.219.82.18
50
103.219.82.2
50
103.219.82.25
50
104.128.114.55
50
107.178.145.235
50
107.178.149.207
50
107.178.149.225
50
107.178.186.66
50
107.178.186.92
40
216.12.171.87

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.