Orient Express LDI Limited - Fraud Risk

Medium Risk
← Lowest Risk
Highest Risk →
0
Fraud Score: 42
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 56,843 IP addresses, some of which are running anonymizing VPNs. They manage IP addresses for organisations including Telecom Services and Sharp Telecom PVT LTD. 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 42/100 to Orient Express LDI Limited, meaning that of the web traffic where we have visibility, approximately 42% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"115.167.100.4",
  "score":"100",
  "risk":"very high"
}
Click here for details of our free usage tier, free trial, and pricing information.

IPs by Service

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

Anonymizing VPN 6%
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 38%
Pakistan 33%
Canada 12%
Netherlands 7%
United Kingdom 4%
France 2%
Hong Kong 2%
Germany 1%
Italy < 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%
Sharp Telecom PVT LTD < 1%

IPs by Fraud Score

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

100
115.167.100.4
100
139.190.39.181
100
175.110.103.251
100
175.110.87.133
54
175.110.103.154
50
139.190.38.90

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.