PT. SUITEN INOVASI SUKSES - Fraud Risk

Very high Risk
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0
Fraud Score: 75
100
We consider PT. SUITEN INOVASI SUKSES 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 1,020 IP addresses, almost all of which are running anonymizing VPNs. They manage IP addresses for organisations including PT BUANA DOT. Scamalytics see medium levels of web traffic from this ISP across our global network, most​ of which is, in our view, fraudulent. We apply a risk score of 75/100 to PT. SUITEN INOVASI SUKSES, meaning that of the web traffic where we have visibility, approximately 75% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.120.66.215",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of PT. SUITEN INOVASI SUKSES IP addresses which point to servers hosting high risk services:

Anonymizing VPN 100%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of PT. SUITEN INOVASI SUKSES IP addresses which fall under each country:

Indonesia 100%

Percentage IPs by Organisation

The percentage of PT. SUITEN INOVASI SUKSES IP addresses which fall under each organization for whom they manage IPs:

PT BUANA DOT 30%

IPs by Fraud Score

The highest risk PT. SUITEN INOVASI SUKSES IP addresses based on our fraud score:

100
103.120.66.215
100
103.120.66.84
92
103.120.66.52
89
103.148.242.132
88
103.148.242.141
86
103.120.66.100
85
103.148.242.138
81
103.148.242.1
75
103.120.66.71
72
103.120.66.134
72
103.120.66.149
72
103.120.66.35
72
103.120.66.36
72
103.148.242.144
72
103.148.242.135
65
103.120.66.92
63
103.120.66.68
62
103.120.66.220
60
103.120.66.217
54
103.120.66.76

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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