Telentia - Fraud Risk

Medium Risk
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0
Fraud Score: 70
100
Telentia is a ​high​ fraud risk ISP. They operate 64 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Telentia Enterprise, Ray Calder, and Eric Price. Scamalytics see low levels of traffic from this ISP across our global network, most​ of which is fraudulent. We apply a risk score of 70/100 to Telentia, meaning that of the traffic where we have visibility, 70​% is suspected to be fraudulent.

IPs by Service

The percentage of Telentia IP addresses which point to servers hosting high risk services:

Anonymizing VPN 98%
Tor Exit Node 0%
Server 2%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Telentia IP addresses which fall under each country:

United States 95%
United Kingdom 3%
China 2%

Percentage IPs by Organisation

The percentage of Hosting Services Inc IP addresses which fall under each organization for whom they manage IPs:

Telentia Enterprise 95%
Ray Calder 3%
Eric Price 2%

IPs by Fraud Score

The highest risk Telentia IP addresses based on our fraud score:

100
104.143.200.34
100
104.143.200.41
100
104.143.200.42
93
104.143.200.50
90
104.143.200.15
90
104.143.200.35
88
104.143.200.7
88
104.143.200.40
86
104.143.200.30
84
104.143.200.32
83
104.143.200.20
82
104.143.200.28
82
104.143.200.51
81
104.143.200.10
81
104.143.200.6
81
104.143.200.25
80
104.143.200.76
78
104.143.200.11
78
104.143.200.26
78
104.143.200.44
78
104.143.200.68
77
104.143.200.55
76
104.143.200.14
76
104.143.200.12
75
104.143.200.53
75
104.143.200.21
75
104.143.200.27
75
104.143.200.37
75
104.143.200.62
75
104.143.200.54
75
104.143.200.78
74
104.143.200.23
74
104.143.200.33
73
104.143.200.19
73
104.143.200.13
72
104.143.200.24
72
104.143.200.16
71
104.143.200.18
71
104.143.200.5
71
104.143.200.8
71
104.143.200.9
71
104.143.200.46
71
104.143.200.47
71
104.143.200.56
71
104.143.200.52
70
104.143.200.31
70
104.143.200.38
70
104.143.200.43
70
104.143.200.45
70
104.143.200.57
70
104.143.200.58
70
104.143.200.60
70
104.143.200.61
70
104.143.210.111
70
104.143.210.6
70
104.143.212.2
70
104.143.200.17
67
104.143.200.39
67
104.143.200.70
60
104.143.200.22
60
104.143.200.36
60
104.143.200.48
60
104.143.200.59
60
104.143.200.29

IP address data sponsored by IP2Location

Execution time: 48ms