Telentia - Fraud Risk

Low Risk
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0
Fraud Score: 0
100
We consider Telentia 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 530 IP addresses, almost all of which are running anonymizing VPNs. They manage IP addresses for organisations including Sameh Hamdi, Yohan Yudanara, and Telentia Enterprise. 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 Telentia, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.143.200.7",
  "score":"0",
  "risk":"low"
}
        
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IPs by Service

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

Anonymizing VPN 94%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 82%
Brazil 12%
United Kingdom 3%
Australia 1%
France 1%
Singapore 1%
Canada 1%
Italy 1%
Spain 1%
United Arab Emirates 1%

Percentage IPs by Organisation

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

Sameh Hamdi 21%
Yohan Yudanara 20%
Telentia Enterprise 12%
Nicola George 10%
Lee Sadler 9%
Vincent Gonzalez 5%
Seok Yong Teoh 5%
Kirk Wagner 5%
Ray Calder 2%
Xiaojun Yang 2%
Ryan Kolak 1%
Dustin Shahrok 1%
Thomas Viall 1%
Clarence Tan 1%
Bobby Duff 1%
Astgik Sarkisyan 1%
Walter Cornett 1%
Janette Cates 1%
Joseph Anthony Schmitt IV 1%
Eric Price 1%
William Barnes 1%
Telentia Enterprise Client 1%
Prashant Sahoo 1%
Travis Blatchley 1%
Siti Crook 1%
Tami Mumbulo 1%
Zack Tripp 1%
Amir Fazilat 1%
Russell Boyd 1%
Rolland Suh 1%
Rachel Li 1%
Pere Colom 1%
Mohammad Albidwawi 1%
Khaled Salman 1%
Frederick Coutts 1%
Francisco Sanchez 1%
Dewayne Brinson 1%
Dean Shainin 1%
Dainis Karakulko 1%
Antonio Fiore 1%

IPs by Fraud Score

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

0
104.143.200.7
0
104.143.200.17
0
104.143.200.19
0
104.143.200.24
0
104.143.200.20
0
104.143.200.13
0
104.143.200.10
0
104.143.200.6
0
104.143.200.15
0
104.143.200.32
0
104.143.200.11
0
104.143.200.26
0
104.143.200.12
0
104.143.200.18
0
104.143.200.23
0
104.143.200.28
0
104.143.200.5
0
104.143.200.14
0
104.143.200.21
0
104.143.200.22
0
104.143.200.50
0
104.143.200.53
0
104.143.200.30
0
104.143.200.33
0
104.143.200.9
0
104.143.200.16
0
104.143.200.25
0
104.143.200.37
0
104.143.200.34
0
104.143.200.35
0
104.143.200.55
0
104.143.200.8
0
104.143.200.27
0
104.143.200.51
0
104.143.200.40
0
104.143.200.44
0
104.143.200.47
0
104.143.200.52
0
104.143.200.68
0
104.143.200.39
0
104.143.200.62
0
104.143.200.70
0
104.143.200.36
0
104.143.200.41
0
104.143.200.46
0
104.143.200.56
0
104.143.200.59
0
104.143.200.76
0
104.143.200.78
0
104.143.200.29
0
104.143.200.42
0
104.143.200.48
0
104.143.200.54
0
104.143.195.0
0
104.143.195.102
0
104.143.195.115
0
104.143.195.117
0
104.143.195.128
0
104.143.195.130
0
104.143.195.149
0
104.143.195.162
0
104.143.195.184
0
104.143.195.19
0
104.143.195.196
0
104.143.195.2
0
104.143.195.220
0
104.143.195.241
0
104.143.195.36
0
104.143.195.38
0
104.143.195.94
0
104.143.200.0
0
104.143.200.31
0
104.143.200.38
0
104.143.200.43
0
104.143.200.45
0
104.143.200.57
0
104.143.200.58
0
104.143.200.60
0
104.143.200.61
0
104.143.210.0
0
104.143.210.103
0
104.143.210.111
0
104.143.210.127
0
104.143.210.147
0
104.143.210.161
0
104.143.210.175
0
104.143.210.19
0
104.143.210.191
0
104.143.210.2
0
104.143.210.210
0
104.143.210.217
0
104.143.210.227
0
104.143.210.40
0
104.143.210.48
0
104.143.210.6
0
104.143.210.9
0
104.143.212.0
0
104.143.212.2
0
104.143.220.0
0
104.143.220.252

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.