Liquid Telecommunications Ltd - Fraud Risk

Low Risk
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0
Fraud Score: 5
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 147,154 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 5/100 to Liquid Telecommunications Ltd, meaning that of the web traffic where we have visibility, approximately 5% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"41.173.23.34",
  "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 28%
Kenya 25%
South Africa 12%
Zimbabwe 10%
Tanzania 7%
Congo 6%
Zambia 6%
United Kingdom 4%
Uganda 2%
Nigeria 1%
Rwanda 1%
Somalia < 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 63%
LIT DRC 6%
Liquid ZW OPS 4%
LTK KE SME 3%
RAHA Ltd 2%
Econet Carrier Services 1%
Startel DSM 1%
LKE 1%
Metro 1%
Metro Loop 1%
Raha DIA 1%
LWZ Gpon 1%
Rwandatel 1%
LTK 1%
Liquid Mpls 1%
Raha DAR < 1%
Management < 1%
LZW Broadband < 1%
Raha MWA < 1%
ESS < 1%
Liquid Vsat < 1%
Startel Arusha < 1%
Startel Yahsat < 1%
Wifi < 1%
Startel Blink GX < 1%
SAS M < 1%
Edgemax < 1%
Tribe < 1%
EWZ < 1%
Allied < 1%
Fibertel < 1%
Xplico < 1%
Startel Mtwara < 1%
Kasnet < 1%
DDC < 1%
Liquidtelecom < 1%
Liquid Zimbabwe < 1%
Vsat < 1%
Raha VSZ < 1%
Liquid KE IPT PTP < 1%
Zambia Revenue Authority < 1%
Zimbabwe Internet Exchange < 1%
ECS < 1%
ADC < 1%
Available < 1%
Afrisec < 1%
Nationlinks Mod < 1%
NET < 1%
Western < 1%
Soho 1024k < 1%
Soho 2048k < 1%
Soho 512k < 1%
ITNETS (EA) Ltd < 1%
soho 5M < 1%
Tanzindia Assurance Company Limited < 1%
Liquid OPS Aalston Home < 1%
Sumaria Group < 1%
MC Internet GTT < 1%
Popote < 1%
Soho 256k < 1%
Cecliquid < 1%
soho 1Mb < 1%
Central Region < 1%
Startel NAT < 1%
Kenya Seed < 1%
Infinity Beam45 < 1%
Raiply < 1%
Agility < 1%
Integrat < 1%
Kdn < 1%
World Vision < 1%
Soho NBI 4MB < 1%
Nation Media < 1%
AceVilla < 1%
Soho NBI 1MB < 1%
Soho NBI 5MB < 1%
Startel Core < 1%
Soho 128k < 1%
Web Engineering (K) Ltd < 1%
NBI soho 1mb < 1%
Presbyterian University < 1%
SOHO NBI 512kb < 1%
Startel Srvfw < 1%
Intex Construction < 1%
SCI (T) Ltd < 1%
Nine < 1%
Dod Karen Lan Servers < 1%
Soho NBI < 1%
Business Machines Tanzania Ltd < 1%
KDN VOIP servers < 1%
Arusha University < 1%
Mombasa < 1%
Tanzania Petroleum Development Corporation < 1%
Mibm Ltd < 1%
Corrugated Sheet < 1%
Bhavesh < 1%
Wimax < 1%
KAA < 1%
Kaluworks < 1%

IPs by Fraud Score

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

100
41.173.23.34
100
80.240.201.173
100
80.240.201.174
100
80.240.201.187
100
80.240.202.124
50
80.240.201.167
20
217.15.117.112
9
197.155.73.9

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.