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MOACK.Co.LTD - Fraud Risk

Medium Risk
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0
Fraud Score: 49
100
We consider MOACK.Co.LTD to be a potentially medium fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 59,456 IP addresses, many of which are running servers. They manage IP addresses for organisations including Beijing Blue I.T Technologies Co., Ltd., Beijing CNISP Technology Co., Ltd, and CECT-CHINACOMM COMMUNICATIONS Co., Ltd.. Scamalytics see low 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 49/100 to MOACK.Co.LTD, meaning that of the web traffic where we have visibility, approximately 49% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"61.110.30.14",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of MOACK.Co.LTD IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 39%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of MOACK.Co.LTD IP addresses which fall under each country:

China 52%
South Korea 22%
Hong Kong 22%
United States 5%

Percentage IPs by Organisation

The percentage of MOACK.Co.LTD IP addresses which fall under each organization for whom they manage IPs:

Beijing Blue I.T Technologies Co., Ltd. 16%
Beijing CNISP Technology Co., Ltd 15%
CECT-CHINACOMM COMMUNICATIONS Co., Ltd. 14%
Xnnet Limited 8%
Hengda 5%
China Broadcasting Shandong Network Co., Ltd. 4%
IPXO 4%
Hengda Network Limited 4%
Kdata 4%
Boranet 4%
Sejong 4%
Hengxing 3%
Sejong Networks 3%
Moack 2%
Private Customer 1%
RedLuff, LLC 1%
Nanning Youmi Net Technology Co., LTD 1%
MOACK.Co.LTD 1%
Zenlayer Inc 1%
Ipx2 < 1%
Ipx1 < 1%
Ahn Seon Young < 1%
President < 1%
DACOM Corp. < 1%

IPs by Fraud Score

The highest risk MOACK.Co.LTD IP addresses based on our fraud score:

100
61.110.30.14
100
61.110.30.158
100
61.110.30.167
100
61.110.30.17
100
61.110.30.175
100
61.110.30.18
100
61.110.30.19
100
61.110.30.22
100
61.110.30.23
100
61.110.30.24
100
61.110.30.27
100
61.110.30.32
100
61.110.30.33
100
61.110.30.34
100
61.110.30.36
100
61.110.30.37
100
61.110.30.39
100
61.110.30.40
100
61.110.30.5
100
61.110.30.52
100
61.110.30.59
100
61.110.30.66
100
61.110.30.7
100
61.110.30.74
100
61.110.30.8
100
61.110.30.83
50
61.110.30.38

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.