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Nearoute Limited - Fraud Risk

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0
Fraud Score: 19
100
We consider Nearoute 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 26,112 IP addresses, most of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including Xiamen Broadcasting & TV Network Transmit Co., Nearoute Limited, and Private Customer. Scamalytics see low 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 19/100 to Nearoute Limited, meaning that of the web traffic where we have visibility, approximately 19% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.172.183.4",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of Nearoute Limited IP addresses which point to servers hosting high risk services:

Anonymizing VPN 1%
Tor Exit Node 0%
Server 76%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of Nearoute Limited IP addresses which fall under each country:

China 56%
Hong Kong 29%
Japan 12%
Singapore 2%
United States 1%

Percentage IPs by Organisation

The percentage of Nearoute Limited IP addresses which fall under each organization for whom they manage IPs:

Xiamen Broadcasting & TV Network Transmit Co. 56%
Nearoute Limited 15%
Private Customer 5%
Ipxo 3%
Alliance Intelligent Technologies Pte. Ltd. 2%
Toko Communications Co., Ltd 2%
CentriLogic 1%
HGC Global Communications Limited 1%
Ipxo1 1%
Lrtc Inetnum Rent 1%
SC "Lithuanian Radio and TV Center" 1%
Tennet Ipxo 1%
VANTIVA SA 1%
ORG-ELB-RIPE < 1%
ORG-WESMASTERBUSINESS-RIPE < 1%

IPs by Fraud Score

The highest risk Nearoute Limited IP addresses based on our fraud score:

100
103.172.183.4
100
206.237.113.137
50
103.172.183.3

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.