Orient Express LDI Limited - Fraud Risk

Medium Risk
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0
Fraud Score: 59
100
We consider Orient Express LDI Limited to be a potentially medium fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 45,941 IP addresses, some of which are running anonymizing VPNs. They manage IP addresses for organisations including Telecom Services. Scamalytics see low 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 59/100 to Orient Express LDI Limited, meaning that of the web traffic where we have visibility, approximately 59% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"115.167.112.105",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of Orient Express LDI Limited IP addresses which point to servers hosting high risk services:

Anonymizing VPN 3%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Orient Express LDI Limited IP addresses which fall under each country:

United States 49%
Pakistan 27%
United Kingdom 6%
Canada 5%
Netherlands 4%
Hong Kong 2%
Sweden 2%
Spain 2%
Germany 1%
Turkey 1%
Japan 1%
Malaysia 1%

Percentage IPs by Organisation

The percentage of Orient Express LDI Limited IP addresses which fall under each organization for whom they manage IPs:

Telecom Services 97%

IPs by Fraud Score

The highest risk Orient Express LDI Limited IP addresses based on our fraud score:

100
115.167.112.105
100
115.167.112.151
100
115.167.112.178
100
115.167.112.207
100
115.167.112.225
100
115.167.112.252
100
115.167.113.119
100
115.167.113.158
100
115.167.113.203
100
115.167.113.205
100
115.167.113.233
100
115.167.113.61
100
115.167.54.6
100
115.167.54.89
100
115.167.54.97
100
115.167.6.93
100
115.167.61.46
100
115.167.98.38
100
139.190.40.66
100
139.190.42.139
100
139.190.42.189
100
139.190.49.60
100
139.190.50.94
100
139.190.51.49
100
139.190.96.214
100
175.110.71.102
100
175.110.81.25
100
175.110.84.133
100
175.110.84.38
100
175.110.84.78
100
175.110.87.10
100
175.110.87.112
100
175.110.87.16
100
175.110.87.184
100
175.110.87.20
100
175.110.87.210
100
175.110.87.249
100
175.110.87.30
100
175.110.87.36
100
175.110.87.4
100
175.110.87.52
100
175.110.87.59
100
175.110.87.65
100
175.110.87.76
75
115.167.112.196
67
115.167.112.245

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.