Network Transit Holdings LLC - Fraud Risk

Medium Risk
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Fraud Score: 62
100
Network Transit Holdings LLC is a ​medium​ fraud risk ISP. They operate 120,942 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Netdepot Cloud Server and LINODE. Scamalytics see medium levels of traffic from this ISP across our global network, some​ of which is fraudulent. We apply a risk score of 62/100 to Network Transit Holdings LLC, meaning that of the traffic where we have visibility, 62​% is suspected to be fraudulent.

IPs by Service

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

Anonymizing VPN 75%
Tor Exit Node 0%
Server 25%
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 Hosting Services Inc IP addresses which fall under each organization for whom they manage IPs:

Netdepot Cloud Server 1%
LINODE 1%

IPs by Fraud Score

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

96
205.251.150.242
96
205.251.148.106
95
205.251.150.202
95
74.81.88.42
94
205.251.148.74
94
205.251.148.138
94
74.81.88.162
94
205.251.148.34
94
205.251.150.170
94
74.81.88.122
94
205.251.148.154
94
74.81.88.130
94
205.251.148.50
93
74.81.88.82
93
205.251.150.146
93
205.251.148.130
93
205.251.148.66
93
205.251.148.122
93
74.81.88.18
93
205.251.150.194
93
205.251.148.98
93
205.251.148.114
92
205.251.150.234
92
205.251.151.42
92
205.251.148.146
92
205.251.150.210
92
205.251.150.226
92
74.81.88.26
91
74.81.88.34
91
74.81.88.58
91
205.251.150.218
91
205.251.148.186
91
74.81.88.66
91
205.251.151.26
91
74.81.88.74
91
205.251.148.26
90
205.251.148.42
90
205.251.148.82
90
205.251.150.154
90
74.81.88.90
90
205.251.148.162
90
205.251.148.178
90
74.81.88.114
90
205.251.151.18
89
205.251.150.162
89
205.251.150.186
88
205.251.148.58
88
205.251.148.90
81
74.81.88.178
77
74.81.88.170
62
205.251.138.2
62
205.251.148.0
62
205.251.148.152
62
216.180.246.195
62
64.22.104.82
62
64.22.125.197
62
65.254.34.162
62
69.73.128.0
62
69.73.135.168
62
69.73.135.170
62
69.73.181.140

IP address data sponsored by IP2Location

Execution time: 8ms