Network Transit Holdings LLC - Fraud Risk

Very high Risk
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0
Fraud Score: 100
100
We consider Network Transit Holdings LLC to be a potentially very high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 121,282 IP addresses, almost all of which are running anonymizing VPNs. They manage IP addresses for organisations including GNAX, Floorsoft.com, and Techark Colo. Scamalytics see low levels of web traffic from this ISP across our global network, almost all​ of which is, in our view, fraudulent. We apply a risk score of 100/100 to Network Transit Holdings LLC, meaning that of the web traffic where we have visibility, approximately 100% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"205.251.148.34",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Network Transit Holdings LLC IP addresses which point to servers hosting high risk services:

Anonymizing VPN 99%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Network Transit Holdings LLC IP addresses which fall under each country:

United States 100%

Percentage IPs by Organisation

The percentage of Network Transit Holdings LLC IP addresses which fall under each organization for whom they manage IPs:

GNAX 3%
WEBHOSTINGBUZZ.COM 1%
Netdepot Cloud Server 1%
WebHostingBuzz USA LLC 0%
Openreaction 0%
WebHostingBuzz USA LLC. 0%
WebHostingBuzz 0%
WEBHOSTINBUZZ.COM 0%
INTERNETWORKS.COM 0%
Netdepot 1%
LINODE 1%
Solar VPS 1%
Floorsoft.com 1%
DIGITALINDUSTRYGROUP 1%
Coastinc.com 1%
Beachcomber Creations Inc 1%
NSWebhost 1%
AlsonMedia LLC 1%
SIP.US 1%
Taguchi Marketing Pty Ltd 1%
Techark 1%
Techark Colo 1%
Terminationsite 1%

IPs by Fraud Score

The highest risk Network Transit Holdings LLC IP addresses based on our fraud score:

100
205.251.148.34
100
74.81.88.26
100
205.251.148.122
100
205.251.148.82
100
74.81.88.42
100
74.81.88.66
100
205.251.148.130
100
205.251.148.154
100
74.81.88.74
100
205.251.150.170
100
74.81.88.82
100
205.251.148.138
100
205.251.148.50
100
205.251.148.90
100
205.251.148.106
100
205.251.148.186
100
205.251.148.26
100
205.251.148.98
100
205.251.150.146
100
74.81.88.130
100
74.81.94.182
100
205.251.138.139
100
205.251.148.178
100
205.251.148.58
100
205.251.150.194
100
205.251.154.203
100
74.81.88.122
100
74.81.88.162
100
74.81.88.34
100
74.81.94.181
100
205.251.138.141
100
205.251.139.102
100
205.251.140.102
100
205.251.148.162
100
205.251.150.210
100
205.251.151.26
100
205.251.154.206
100
74.81.88.18
100
156.249.26.0
100
205.251.128.160
100
205.251.128.240
100
205.251.128.80
100
205.251.129.160
100
205.251.129.240
100
205.251.129.80
100
205.251.130.80
100
205.251.131.160
100
205.251.131.240
100
205.251.131.80
100
205.251.132.160
100
205.251.132.240
100
205.251.132.80
100
205.251.133.160
100
205.251.133.240
100
205.251.133.80
100
205.251.134.160
100
205.251.134.240
100
205.251.134.80
100
205.251.135.160
100
205.251.135.240
100
205.251.135.80
100
205.251.136.160
100
205.251.136.22
100
205.251.136.240
100
205.251.136.80
100
205.251.137.160
100
205.251.137.240
100
205.251.137.80
100
205.251.138.160
100
205.251.138.169
100
205.251.138.2
100
205.251.138.240
100
205.251.138.80
100
205.251.139.11
100
205.251.139.160
100
205.251.139.171
100
205.251.139.2
100
205.251.139.240
100
205.251.139.248
100
205.251.139.253
100
205.251.139.35
100
205.251.139.80
100
205.251.140.160
100
205.251.140.240
100
205.251.140.80
100
205.251.141.160
100
205.251.141.240
100
205.251.141.41
100
205.251.141.80
100
205.251.142.103
100
205.251.142.106
100
205.251.142.160
100
205.251.142.164
100
205.251.142.166
100
205.251.142.21
100
205.251.142.240
100
205.251.142.40
100
205.251.142.55
100
205.251.142.80
100
205.251.142.97

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.