Suniway Group of Companies Inc. - Fraud Risk

Medium Risk
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0
Fraud Score: 20
100
We consider Suniway Group of Companies Inc. 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 1,275 IP addresses, some of which are running servers. They manage IP addresses for organisations including Suniway Group Limited, Suniway Group of Companies Inc, and Suniway Group of Companies Inc.. 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 20/100 to Suniway Group of Companies Inc., meaning that of the web traffic where we have visibility, approximately 20% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"154.198.7.170",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of Suniway Group of Companies Inc. IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 1%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Suniway Group of Companies Inc. IP addresses which fall under each country:

Philippines 80%
Hong Kong 20%

Percentage IPs by Organisation

The percentage of Suniway Group of Companies Inc. IP addresses which fall under each organization for whom they manage IPs:

Suniway Group Limited 60%
Suniway Group of Companies Inc 20%
Suniway Group of Companies Inc. 20%

IPs by Fraud Score

The highest risk Suniway Group of Companies Inc. IP addresses based on our fraud score:

100
154.198.7.170

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.