HT - Fraud Risk

High Risk
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0
Fraud Score: 75
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 113,102 IP addresses, some of which are running servers. They manage IP addresses for organisations including Gchao LLC, yunxin llc, and XIATIAN.LLC. Scamalytics see low 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 75/100 to HT, meaning that of the web traffic where we have visibility, approximately 75% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.12.51.54",
  "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 7%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 88%
Hong Kong 12%

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
103.12.51.54
100
104.143.128.123

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.