Network Transit Holdings LLC - Fraud Risk

Very high Risk
← Lowest Risk
Highest Risk →
0
Fraud Score: 65
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 121,792 IP addresses, almost all of which are running anonymizing VPNs. They manage IP addresses for organisations including GNAX, WEBHOSTINGBUZZ.COM, and WebHostingBuzz USA LLC. Scamalytics see medium 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 65/100 to Network Transit Holdings LLC, meaning that of the web traffic where we have visibility, approximately 65% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"205.251.138.130",
  "score":"100",
  "risk":"very high"
}
        
Email info@scamalytics.com for a free trial

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%
WebHostingBuzz USA LLC 1%
Openreaction 0%
INTERNETWORKS.COM 0%
WebHostingBuzz USA LLC. 0%
WebHostingBuzz 0%
WEBHOSTINBUZZ.COM 0%
Netdepot 1%
Netdepot Cloud Server 1%
Solar VPS 1%
Coastinc.com 1%
LINODE 1%
AlsonMedia LLC 1%

IPs by Fraud Score

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

100
205.251.138.130
100
205.251.138.136
100
205.251.139.104
100
205.251.139.169
100
205.251.139.174
100
205.251.140.107
100
205.251.140.109
100
205.251.142.172
100
205.251.142.62
100
205.251.142.98
100
205.251.137.26
100
205.251.138.168
100
205.251.138.171
100
74.81.94.180
100
205.251.142.162
100
74.81.93.215
100
205.251.142.46
100
74.81.93.209
100
205.251.139.242
100
205.251.139.244
100
205.251.140.100
100
205.251.140.98
100
205.251.139.167
100
205.251.139.172
100
205.251.140.102
100
205.251.140.110
100
205.251.140.134
100
205.251.140.140
100
205.251.142.161
100
205.251.142.163
100
205.251.142.43
100
205.251.142.57
100
74.81.92.156
100
74.81.93.212
100
74.81.94.189
93
205.251.137.20
90
205.251.138.169
89
205.251.139.163
88
205.251.148.106
88
205.251.138.174
86
205.251.139.161
86
205.251.142.100
86
205.251.142.168
86
205.251.142.52
86
205.251.137.18
86
74.81.93.213
86
74.81.92.150
86
74.81.92.152
85
74.81.93.214
84
74.81.88.162
83
74.81.93.221
83
205.251.140.101
83
205.251.138.162
82
74.81.93.210
80
74.81.88.58
80
205.251.139.252
80
205.251.139.171
80
205.251.140.137
80
205.251.140.139
80
205.251.142.97
80
74.81.94.181
80
74.81.94.182
80
205.251.142.53
80
74.81.93.216
80
74.81.94.183
80
74.81.92.157
79
205.251.150.226
79
205.251.142.40
78
205.251.142.49
78
205.251.148.42
78
74.81.88.130
78
205.251.138.165
77
205.251.150.186
77
205.251.148.114
77
74.81.94.185
77
74.81.94.187
76
205.251.148.58
75
205.251.148.82
75
205.251.150.154
75
205.251.148.162
75
205.251.150.218
75
205.251.138.166
75
205.251.138.140
75
205.251.139.168
75
205.251.140.131
75
205.251.139.162
75
205.251.140.129
75
205.251.142.102
75
205.251.142.44
75
74.81.92.153
75
74.81.93.219
75
205.251.142.37
75
205.251.139.98
75
205.251.142.55
75
205.251.138.135
75
205.251.139.105
75
205.251.139.250
74
205.251.150.234
74
74.81.88.90
73
74.81.88.122

IP address data sponsored by IP2Location

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.

Execution time: 29ms