Maintainer Liquid Telecommunications Operations Limited - Fraud Risk

Low Risk
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0
Fraud Score: 8
100
We consider Maintainer Liquid Telecommunications Operations Limited 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 137,118 IP addresses, many of which are running public proxies and servers. They manage IP addresses for organisations including Liquid Telecommunications Operations Limited, HAI Kenya, and LTR-GPON services. 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 8/100 to Maintainer Liquid Telecommunications Operations Limited, meaning that of the web traffic where we have visibility, approximately 8% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"41.60.209.69",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Maintainer Liquid Telecommunications Operations Limited IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 1%
Public Proxy 29%
Web Proxy 0%

Percentage IPs by Country

The percentage of Maintainer Liquid Telecommunications Operations Limited IP addresses which fall under each country:

Kenya 32%
Zimbabwe 24%
Zambia 12%
South Africa 8%
Mauritius 7%
Uganda 7%
United Kingdom 5%
Rwanda 5%
Botswana < 1%

Percentage IPs by Organisation

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

Liquid Telecommunications Operations Limited 49%
HAI Kenya 6%
LTR-GPON services 1%
ZOL Zimbabwe < 1%
LTK < 1%
Liquid Telecom Kenya < 1%
Liquid Telecommunications Kenya < 1%
Liquid Telecommunications Ltd < 1%
Liquid Zimbabwe < 1%
INSTACONNECT (K) Ltd < 1%
Maintainer Liquid Telecommunications Operations Li < 1%
OneTell Communications Ltd < 1%
PayNet (K) Ltd < 1%
Quicknet Cyber (K) LTD < 1%
Real Time Technologies Alliance - Africa < 1%
realtime < 1%
Infosense Kenya Ltd < 1%

IPs by Fraud Score

The highest risk Maintainer Liquid Telecommunications Operations Limited IP addresses based on our fraud score:

100
41.60.209.69
100
196.216.92.120
100
196.216.92.231
100
196.216.92.249
100
196.216.92.40
100
196.216.93.119
100
196.216.93.50
100
196.216.93.69
100
196.216.95.50
100
196.216.95.58
100
196.216.95.59
100
197.155.75.14
100
197.155.80.222
100
197.211.216.135
100
41.220.235.151
100
41.220.235.204
100
41.222.7.254
100
41.60.233.121
100
41.60.233.171
100
41.60.234.203
100
41.60.234.253
100
41.60.235.100
100
41.60.237.199
100
41.60.237.25
100
41.60.237.49
100
41.60.237.61
100
41.60.238.208
100
41.60.238.44
100
41.60.238.88
100
41.60.239.73
100
197.155.76.158
67
41.60.234.87
50
41.60.232.91
50
41.60.233.184
50
41.60.235.165
50
41.60.235.223
50
41.60.237.33
40
196.216.93.141
33
41.220.235.206
33
41.220.235.220
33
41.60.238.169
33
41.60.238.238
25
41.220.235.112
23
41.190.134.10
22
41.72.213.150
20
197.155.95.5
20
41.220.235.2
14
197.155.80.218
10
152.108.175.164
10
152.108.2.0
10
152.108.212.8
10
196.12.133.169
10
196.12.134.128
10
196.12.136.206
10
196.201.229.194
10
196.201.229.66
10
196.201.229.94
10
196.201.230.42
10
196.216.72.136
10
196.216.73.138
10
196.216.73.140
10
196.216.73.194
10
196.216.73.74
10
196.216.73.78
10
196.216.74.0
10
196.216.74.145
10
196.216.74.202
10
196.216.74.30
10
196.216.76.0
10
196.216.77.20
10
196.216.82.14
10
196.216.82.210
10
196.216.82.227
10
196.216.82.58
10
196.216.82.74
10
196.216.83.154
10
196.216.83.174
10
196.216.83.85
10
196.216.83.98
10
196.216.87.106
10
196.216.87.130
10
196.216.87.137
10
196.216.88.193
10
196.216.88.194
10
196.216.88.195
10
196.216.88.196
10
196.216.88.197
10
196.216.88.199
10
196.216.88.202
10
196.216.90.84
10
196.216.92.1
10
196.216.92.108
10
196.216.92.117
10
196.216.92.118
10
196.216.92.119
10
196.216.92.135
10
196.216.92.137
10
196.216.92.140
10
196.216.92.148
10
196.216.92.150

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.