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Smile Communications Nigeria - Fraud Risk

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0
Fraud Score: 73
100
We consider Smile Communications Nigeria to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 50,944 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Smile Communications Nigeria. Scamalytics see low 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 73/100 to Smile Communications Nigeria, meaning that of the web traffic where we have visibility, approximately 73% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"160.152.129.128",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Smile Communications Nigeria IP addresses which point to servers hosting high risk services:

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

Percentage IPs by Country

The percentage of Smile Communications Nigeria IP addresses which fall under each country:

Nigeria 100%

Percentage IPs by Organisation

The percentage of Smile Communications Nigeria IP addresses which fall under each organization for whom they manage IPs:

Smile Communications Nigeria 64%

IPs by Fraud Score

The highest risk Smile Communications Nigeria IP addresses based on our fraud score:

100
160.152.129.128
100
160.152.134.113
100
160.152.136.32
100
160.152.137.16
100
160.152.138.246
100
160.152.143.107
100
160.152.143.14
100
160.152.144.229
100
160.152.144.6
100
160.152.145.95
100
160.152.149.31
100
160.152.152.223
100
160.152.153.139
100
160.152.161.133
100
160.152.162.84
100
160.152.163.227
100
160.152.164.163
100
160.152.169.191
100
160.152.171.168
100
160.152.171.52
100
160.152.179.106
100
160.152.179.145
100
160.152.180.33
100
160.152.182.107
100
160.152.185.15
100
160.152.196.186
100
160.152.196.45
100
160.152.197.182
100
169.159.102.139
100
169.159.105.80
100
169.159.110.98
100
169.159.113.93
100
169.159.114.40
100
169.159.123.159
100
169.159.124.13
100
169.159.64.240
100
169.159.65.196
100
169.159.67.107
100
169.159.77.49
100
169.159.78.35
100
169.159.83.157
100
169.159.85.179
100
169.159.88.66
100
169.159.90.120
100
169.159.90.181

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.