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Orient Express LDI Limited - Fraud Risk

Low Risk
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0
Fraud Score: 0
100
We consider Orient Express LDI Limited to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 65,536 IP addresses, many of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Telecom Services, Slayer Group Limited, and Routed by AS5089 for Rackdog LLC. Scamalytics see low levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 0/100 to Orient Express LDI Limited, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"43.254.13.0",
  "score":"0",
  "risk":"low"
}
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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 39%
Tor Exit Node 0%
Server 1%
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 34%
Pakistan 30%
Canada 17%
Netherlands 7%
United Kingdom 4%
Romania 3%
Germany 2%
France 2%
Bulgaria < 1%
Japan < 1%
Seychelles < 1%
Turkey < 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 78%
Slayer Group Limited 1%
Routed by AS5089 for Rackdog LLC < 1%
Sharp Telecom PVT LTD < 1%

IPs by Fraud Score

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

N/A

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.