Network Transit Holdings LLC - Fraud Risk

Very high Risk
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0
Fraud Score: 67
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 121,524 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 67/100 to Network Transit Holdings LLC, meaning that of the web traffic where we have visibility, approximately 67% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"205.251.139.243",
  "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%
WebHostingBuzz USA LLC 1%
Netdepot Cloud Server 0%
Openreaction 0%
INTERNETWORKS.COM 0%
WebHostingBuzz USA LLC. 0%
WebHostingBuzz 0%
WEBHOSTINBUZZ.COM 0%
LINODE 1%
Solar VPS 1%
Coastinc.com 1%
Netdepot 1%
SIP.US 1%
AlsonMedia LLC 1%

IPs by Fraud Score

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

100
205.251.139.243
100
205.251.155.72
100
74.81.88.58
100
74.81.88.90
100
74.81.88.162
100
74.81.92.155
100
205.251.137.24
100
205.251.138.169
100
205.251.138.172
100
205.251.142.103
100
205.251.139.170
100
205.251.139.172
100
205.251.142.44
100
205.251.142.55
100
74.81.92.145
100
205.251.138.135
100
74.81.94.184
100
74.81.94.187
100
205.251.138.170
100
205.251.140.135
100
205.251.142.35
100
205.251.142.39
100
205.251.139.106
100
205.251.139.161
100
205.251.142.58
100
205.251.138.163
100
205.251.139.168
100
205.251.140.137
100
205.251.142.37
100
205.251.138.138
100
205.251.142.104
100
205.251.142.109
100
205.251.142.172
100
74.81.94.188
100
205.251.139.250
100
205.251.140.140
100
205.251.142.173
93
205.251.139.101
92
205.251.139.104
91
205.251.142.60
90
205.251.140.131
89
74.81.94.183
88
205.251.139.162
88
74.81.92.150
87
205.251.138.142
87
74.81.93.220
86
74.81.94.179
85
74.81.94.180
85
205.251.140.97
84
205.251.142.101
83
205.251.142.51
83
205.251.137.25
83
205.251.139.100
83
74.81.93.217
82
205.251.137.20
82
205.251.139.109
82
205.251.142.53
81
205.251.140.142
80
205.251.140.132
80
205.251.137.28
80
205.251.142.110
80
205.251.142.57
80
205.251.142.36
80
205.251.140.110
78
205.251.138.173
78
205.251.139.107
78
205.251.140.136
78
205.251.142.98
76
205.251.142.52
76
74.81.92.148
75
74.81.88.74
75
205.251.150.146
75
205.251.154.205
75
205.251.142.50
75
74.81.93.221
75
205.251.138.165
75
74.81.94.186
75
205.251.138.133
75
205.251.142.49
75
205.251.140.108
75
205.251.142.34
75
205.251.139.167
74
205.251.148.122
74
205.251.150.210
73
205.251.138.131
73
205.251.138.161
72
205.251.148.186
72
205.251.154.208
72
205.251.137.22
71
205.251.148.130
71
205.251.139.102
71
74.81.92.147
71
205.251.139.165
71
205.251.139.174
71
205.251.142.105
71
205.251.142.38
71
205.251.139.97
71
205.251.140.98
70
74.81.94.182
70
205.251.138.134

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.

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