Liquid Telecommunications Ltd - Fraud Risk

Low Risk
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Fraud Score: 3
100
We consider Liquid Telecommunications Ltd 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 141,958 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Liquid Telecommunications Operations Limited, LIT DRC, and Liquid ZW OPS. Scamalytics see medium 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 3/100 to Liquid Telecommunications Ltd, meaning that of the web traffic where we have visibility, approximately 3% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"197.155.73.50",
  "score":"100",
  "risk":"very high"
}
            
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IPs by Service

The percentage of Liquid Telecommunications Ltd 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 Liquid Telecommunications Ltd IP addresses which fall under each country:

Mauritius 27%
Kenya 20%
Zimbabwe 19%
South Africa 10%
United Kingdom 6%
Congo 6%
Tanzania 6%
Zambia 3%
Uganda 2%
Nigeria 1%
Botswana < 1%

Percentage IPs by Organisation

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

Liquid Telecommunications Operations Limited 66%
LIT DRC 6%
Liquid ZW OPS 4%
LTK KE SME 2%
Startel DSM 1%
Raha LTD 1%
Econet Carrier Services 1%
Metro Loop 1%
LWZ Gpon 1%
Raha DIA 1%
Metro 1%
LTK 1%
Liquid Mpls 1%
Raha DAR < 1%
ESS < 1%
Raha MWA < 1%
Management < 1%
LZW Broadband < 1%
Startel Arusha < 1%
Liquid Vsat < 1%
Xplico < 1%
Startel Blink GX < 1%
Fibertel < 1%
EWZ < 1%
SAS M < 1%
Tribe < 1%
Liquidtelecom < 1%
Kasnet < 1%
Liquid KE IPT PTP < 1%
Allied < 1%
Raha VSZ < 1%
Startel Mtwara < 1%
Realtime Contended Services < 1%
DDC < 1%
Liquid Zimbabwe < 1%
Wifi < 1%
Edgemax < 1%
ECS < 1%
Afrisec < 1%
Nationlinks Mod < 1%
NET < 1%
Western < 1%
Soho 1024k < 1%
Soho 2048k < 1%
Soho 512k < 1%
KDN Staff < 1%
soho 5M < 1%
ITNETS (EA) Ltd < 1%
University Expo < 1%
Cecliquid < 1%
Tanzindia Assurance Company Limited < 1%
Sumaria Group < 1%
Popote < 1%
Central Region < 1%
KDN (K) LTD < 1%
soho 1Mb < 1%
Soho 256k < 1%
MC Internet GTT < 1%
Liquid OPS Aalston Home < 1%
Startel NAT < 1%
Integrat < 1%
Nokia Siemens < 1%
Kenya Seed < 1%
Myisp < 1%
Kdn < 1%
Knec < 1%
Mobile PAY < 1%
Plans Online < 1%
Agility < 1%
Raiply < 1%
World Vision < 1%
Umoja Rubber < 1%
Soho NBI 1MB < 1%
AceVilla < 1%
Tanzania Petroleum Development Corporation < 1%
Skyweb Dedicated < 1%
Startel Core < 1%
Ericson < 1%
Verona Communication < 1%
Nine < 1%
Softswitch < 1%
KDN VOIP servers < 1%
Dod Karen Lan Servers < 1%
Soho NBI < 1%
Web Engineering (K) Ltd < 1%
NBI soho 1mb < 1%
Tile Carpet < 1%
Soho NBI 5MB < 1%
Presbyterian University < 1%
Arusha University < 1%
Intex Construction < 1%
Business Machines Tanzania Ltd < 1%
Chevron < 1%
Corrugated Sheet < 1%
SCI (T) Ltd < 1%
Mibm Ltd < 1%
SOHO NBI 512kb < 1%
Startel Srvfw < 1%
Nation Media < 1%

IPs by Fraud Score

The highest risk Liquid Telecommunications Ltd IP addresses based on our fraud score:

100
197.155.73.50
100
41.220.238.146
100
5.11.9.121

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.