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Liquid Telecommunications Ltd - Fraud Risk

Low Risk
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0
Fraud Score: 2
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 150,994 IP addresses, some of which are running servers. 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 2/100 to Liquid Telecommunications Ltd, meaning that of the web traffic where we have visibility, approximately 2% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"197.155.231.62",
  "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 1%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

Mauritius 47%
Kenya 15%
Zimbabwe 9%
United Kingdom 7%
South Africa 6%
Congo 6%
Tanzania 4%
Zambia 2%
Uganda 1%
Nigeria 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 67%
LIT DRC 5%
Liquid ZW OPS 4%
LTK KE SME 2%
Econet Carrier Services 1%
RAHA Ltd 1%
Startel DSM 1%
LKE 1%
Metro 1%
Metro Loop 1%
LWZ Gpon 1%
Raha DIA 1%
LTK 1%
Liquid Mpls 1%
Raha DAR < 1%
Management < 1%
LZW Broadband < 1%
Raha MWA < 1%
ESS < 1%
Liquid Vsat < 1%
Startel Yahsat < 1%
Startel Arusha < 1%
Zimbabwe Internet Exchange < 1%
Vsat < 1%
Edgemax < 1%
Startel Mtwara < 1%
Wifi < 1%
EWZ < 1%
Xplico < 1%
Allied < 1%
Fibertel < 1%
Kasnet < 1%
DDC < 1%
Liquidtelecom < 1%
Liquid Zimbabwe < 1%
Tribe < 1%
Raha VSZ < 1%
Liquid KE IPT PTP < 1%
SAS M < 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%
Soho 256k < 1%
Liquid OPS Aalston Home < 1%
Sumaria Group < 1%
Tanzindia Assurance Company Limited < 1%
MC Internet GTT < 1%
Popote < 1%
soho 1Mb < 1%
Startel NAT < 1%
Cecliquid < 1%
Central Region < 1%
Kenya Seed < 1%
Infinity Beam45 < 1%
Mombasa < 1%
Agility < 1%
Raiply < 1%
Integrat < 1%
World Vision < 1%
Kdn < 1%
SOHO NBI 512kb < 1%
AceVilla < 1%
SCI (T) Ltd < 1%
Soho NBI 4MB < 1%
Startel Core < 1%
NBI soho 1mb < 1%
Web Engineering (K) Ltd < 1%
Presbyterian University < 1%
Soho NBI < 1%
Startel Srvfw < 1%
Soho NBI 5MB < 1%
Nine < 1%
Soho 128k < 1%
Dod Karen Lan Servers < 1%
Soho NBI 1MB < 1%
Business Machines Tanzania Ltd < 1%
Nation Media < 1%
Tanzania Petroleum Development Corporation < 1%
KDN VOIP servers < 1%
Arusha University < 1%
Intex Construction < 1%
Mibm Ltd < 1%
Corrugated Sheet < 1%
Bhavesh < 1%
Wimax < 1%
KAA < 1%
Sollatek < 1%
Ampath < 1%
Kaluworks < 1%
Butterfly < 1%

IPs by Fraud Score

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

100
197.155.231.62
33
41.173.40.214
25
217.15.117.115
17
217.15.117.120

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.