Itace International Limited - Fraud Risk

Very high Risk
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0
Fraud Score: 60
100
We consider Itace International Limited to be a potentially very high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 324,459 IP addresses, almost all of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including Superhub Ltd, InternetKeeper, and INTERNET KEEPER Global Group Co Limited. 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 60/100 to Itace International Limited, meaning that of the web traffic where we have visibility, approximately 60% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.228.109.168",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Itace International Limited IP addresses which point to servers hosting high risk services:

Anonymizing VPN 7%
Tor Exit Node 0%
Server 81%
Public Proxy 2%
Web Proxy 0%

Percentage IPs by Country

The percentage of Itace International Limited IP addresses which fall under each country:

Hong Kong 98%
China 2%

Percentage IPs by Organisation

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

Superhub Ltd 27%
InternetKeeper 22%
INTERNET KEEPER Global Group Co Limited 15%
Thinkxen International Network Limited 5%
Internet Keeper Global (Group) Co., Limited 4%
CloudInnovation 3%
Fin Cloud Limited 2%
Hong Kong Alpha Intl LTD 2%
Tisp 09 Limited 1%
Syscloud 1%
HK Leysen Technology Co., Limited 1%
Shanghai Zhi Ping Technology Limited Company 1%
Freezing Network Limited 1%
CommuniLink 1%
Heethai Limited 1%
NEWTREND 1%

IPs by Fraud Score

The highest risk Itace International Limited IP addresses based on our fraud score:

100
103.228.109.168
100
58.82.240.25
100
202.60.250.220
100
58.82.240.144
100
58.82.240.180
100
202.60.250.182
100
154.223.74.159
100
58.82.240.156
100
58.82.240.150
100
58.82.240.148
87
58.82.240.200
86
154.223.73.251
86
202.60.250.101
86
202.60.250.105
83
202.60.250.120
83
58.82.240.90
82
202.60.250.103
81
202.60.250.229
81
154.223.74.57
80
154.223.74.55
76
58.82.240.247
76
202.60.250.221
75
58.82.240.13
73
154.223.72.198
72
154.223.74.202
71
58.82.200.140
71
58.82.202.225
71
58.82.240.212
71
58.82.246.114
71
58.82.240.202
71
58.82.240.229
71
154.223.73.33
71
58.82.240.213
71
58.82.248.133
70
154.223.72.152
69
202.60.230.63
69
202.60.233.16
69
202.60.250.0
69
202.60.250.61
69
202.60.250.98
69
202.60.250.166
69
202.60.250.125
69
202.60.250.140
69
202.60.250.159
69
202.60.250.188
69
202.60.250.131
67
202.60.250.213
65
154.223.232.12
65
154.223.74.95
65
154.223.74.10
65
154.223.74.205
61
154.223.74.139
60
103.117.122.228
60
103.146.79.2
60
103.146.79.94
60
103.41.125.88
60
103.97.33.96
60
156.227.53.202
60
156.230.162.86
60
156.230.58.41
60
156.96.103.35
60
202.60.255.136
60
43.230.141.75
60
43.248.8.16
60
43.248.9.82
60
45.118.248.219
60
58.82.230.221
58
202.60.250.160
57
202.60.250.235
57
202.60.250.214
57
58.82.240.88
56
58.82.240.9
50
202.60.250.201
47
202.60.250.240
40
154.223.74.89
29
103.228.109.0
29
103.228.109.12
29
103.228.109.216
29
103.37.233.59
20
58.82.240.95
20
202.60.250.116
1
103.197.68.148
1
103.197.70.138
1
103.97.35.31
1
154.91.99.111
1
154.91.99.117
1
154.91.99.150
1
202.60.255.128
1
202.8.106.10
1
202.8.106.5
1
202.8.106.6
1
202.8.106.7
1
58.84.53.144
1
58.84.53.53
1
58.84.53.67

IP address data sponsored by IP2Location

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.

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