Network Transit Holdings LLC - Fraud Risk

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Fraud Score: 81
100
We consider Network Transit Holdings LLC to be a potentially high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 120,706 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Network Transit Holdings LLC, GNAX, and JaguarPC. Scamalytics see low levels of web traffic from this ISP across our global network, most​ of which is, in our view, fraudulent. We apply a risk score of 81/100 to Network Transit Holdings LLC, meaning that of the web traffic where we have visibility, approximately 81% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"156.249.26.0",
  "score":"81",
  "risk":"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 1%
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:

Network Transit Holdings LLC 89%
GNAX 2%
Netdepot Cloud Server 0%
WebHostingBuzz USA LLC 0%
WebHostingBuzz USA LLC. 0%
WebHostingBuzz 0%
Openreaction 0%
NSWebhost < 1%
AlsonMedia LLC < 1%
Netdepot < 1%
Beachcomber Creations Inc < 1%
DIGITALINDUSTRYGROUP < 1%
Floorsoft.com < 1%
RouteMatch Software < 1%
zConnect < 1%
ACUNETT.COM < 1%
Web Hosting Buzz < 1%
Terminationsite < 1%
Techark Colo < 1%
Techark < 1%
Taguchi Marketing Pty Ltd < 1%
SIP.US < 1%
Health Information Designs < 1%
Rails Machine < 1%
Dixeysys colo < 1%
NSWEBHOST-COLO < 1%
DixieSystems < 1%
EGYTRUST < 1%
GNAX.net < 1%
Mesodata LLC < 1%
JaguarPC < 1%
InterCore Corporation < 1%

IPs by Fraud Score

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

81
156.249.26.0
81
156.249.26.59
81
199.181.243.146
81
205.251.128.160
81
205.251.128.240
81
205.251.128.80
81
205.251.129.160
81
205.251.129.240
81
205.251.129.80
81
205.251.130.160
81
205.251.130.240
81
205.251.130.80
81
205.251.131.160
81
205.251.131.240
81
205.251.131.80
81
205.251.132.160
81
205.251.132.240
81
205.251.132.80
81
205.251.133.160
81
205.251.133.240
81
205.251.133.80
81
205.251.134.160
81
205.251.134.240
81
205.251.134.80
81
205.251.135.160
81
205.251.135.240
81
205.251.135.80
81
205.251.136.160
81
205.251.136.22
81
205.251.136.240
81
205.251.136.57
81
205.251.136.80
81
205.251.137.160
81
205.251.137.240
81
205.251.137.80
81
205.251.138.160
81
205.251.138.2
81
205.251.138.240
81
205.251.138.80
81
205.251.139.11
81
205.251.139.160
81
205.251.139.2
81
205.251.139.240
81
205.251.139.243
81
205.251.139.248
81
205.251.139.253
81
205.251.139.35
81
205.251.139.80
81
205.251.140.160
81
205.251.140.240
81
205.251.140.80
81
205.251.141.160
81
205.251.141.240
81
205.251.141.41
81
205.251.141.80
81
205.251.142.106
81
205.251.142.160
81
205.251.142.164
81
205.251.142.21
81
205.251.142.240
81
205.251.142.80
81
205.251.143.160
81
205.251.143.240
81
205.251.143.254
81
205.251.143.42
81
205.251.143.80
81
205.251.144.0
81
205.251.144.160
81
205.251.144.178
81
205.251.144.240
81
205.251.144.59
81
205.251.144.80
81
205.251.145.10
81
205.251.145.160
81
205.251.145.240
81
205.251.145.29
81
205.251.145.80
81
205.251.148.0
81
205.251.148.152
81
205.251.148.160
81
205.251.148.2
81
205.251.148.240
81
205.251.148.6
81
205.251.148.70
81
205.251.148.80
81
205.251.149.138
81
205.251.149.160
81
205.251.149.18
81
205.251.149.240
81
205.251.149.80
81
205.251.149.82
81
205.251.150.0
81
205.251.150.138
81
205.251.150.160
81
205.251.150.200
81
205.251.150.240
81
205.251.150.31
81
205.251.150.34
81
205.251.150.80
81
205.251.150.82

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.