Network Transit Holdings LLC - Fraud Risk

Very high Risk
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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 78449 IP addresses, some of which are running anonymizing VPNs. They manage IP addresses for organisations including Network Transit Holdings LLC, GNAX, and QuickMeg Inc. 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":"205.251.155.182",
  "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 1%
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 99%
Chile < 1%
Singapore < 1%

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 91%
GNAX 1%
QuickMeg Inc 1%
WCS 1%
NSWebhost < 1%
Flux Telecom, LLC < 1%
InterCore Corporation < 1%
V2Networks < 1%
VPS Land < 1%
Coinfarm Ventures L.L.C. < 1%
Bunny Technology LLC < 1%
AlsonMedia LLC < 1%
Nate Anderson < 1%
Internet Networks < 1%
WEBHOSTINGBUZZ < 1%
Netdepot < 1%
Techark < 1%
A2Zsitesolutions < 1%
NUVIZZ.COM < 1%
Networld Internet Services < 1%
MONTAGE < 1%
Mesodata LLC < 1%
LINODE.COM < 1%
3dna Corp < 1%
LabLynx < 1%
oscommerce-solution.com < 1%
NSWEBHOST-COLO < 1%
OVERVOLT.COM < 1%
RailsMachine < 1%
Republic Federal Bank < 1%
RouteMatch Software < 1%
DATAMODECORP.COM < 1%
Techark Internet Services < 1%
Batson Consulting Group < 1%
Imhosted < 1%
northstorm.net < 1%
Global Net Access < 1%
AdArtLLC < 1%
Beachcomber Creations Inc < 1%
Web Hosting Buzz < 1%
Layered Technologies < 1%
BuffaloWebServicesLLC < 1%
DIGITALINDUSTRYGROUP < 1%
EclipseWeb < 1%
FLOORSOFT < 1%
InternetLabs < 1%
Accessbrasil < 1%
INFOWEBTOOLS.COM < 1%
Winslow Systems < 1%
SIP.US < 1%
Synergyblue.com < 1%
Ultrasitios < 1%
webhostingbuzz.com < 1%
TENAMAX < 1%
ThousandEyesInc < 1%
Travis Lanzalootto < 1%
Tu compra < 1%
WebNook India Pvt. Ltd < 1%
WHB < 1%
WilfordDesignInc < 1%
WILTANGROUP.COM < 1%
Zotta Publicidad < 1%
Ecommerce Gateway Pakistan PVT Ltd. < 1%
2MHostdotcomltd < 1%
Action sponsors llc < 1%
Advanced Micro Technologies < 1%
AR15ARMORY < 1%
Beachcomber Creations < 1%
BeachcomberCreationsInc < 1%
Buffalo Web Services, LLC < 1%
CentralizedSolutions < 1%
Chatham County Safety Net Planning Council < 1%
Comper Argentina SRL < 1%
SpeedyTelecom < 1%
Global Net Access, LLC < 1%
Hostome < 1%
Hostome.com < 1%
JaguarPC < 1%
KeithWaddell < 1%
Neomaxcom, LLC < 1%
OPEN < 1%
Rem Graphics SRL < 1%
Russell Chambers < 1%

IPs by Fraud Score

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

100
205.251.155.182

IP Address data partner DB-IP.com:

DB-IP

Proxy data sponsored by IP2Proxy:

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.