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TerraTransit AG - Fraud Risk

High Risk

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Fraud Score: 71

100

TerraTransit AG is a high fraud risk ISP. They operate 42,889 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Tefincom S.A., Tesonet Ltd, and Isomedia, Inc. Scamalytics see medium levels of traffic from this ISP across our global network, most of which is fraudulent. We apply a risk score of 71/100 to TerraTransit AG, meaning that of the traffic where we have visibility, 71% is suspected to be fraudulent.

IPs by Service

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

Anonymizing VPN	96%
Tor Exit Node	0%
Server	4%
Public Proxy	0%
Web Proxy	0%

Percentage IPs by Country

The percentage of TerraTransit AG IP addresses which fall under each country:

United States	94%
Germany	6%

Percentage IPs by Organisation

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

Tefincom S.A.	94%
Tesonet Ltd	2%
Isomedia, Inc	2%

IPs by Fraud Score

The highest risk TerraTransit AG IP addresses based on our fraud score:

100 185.229.59.151
100 185.229.59.27
100 185.229.59.91
100 185.229.59.9
100 185.229.59.177
100 185.229.59.173
100 185.229.59.175
100 185.229.59.215
100 185.229.59.181
99 185.229.59.205
99 185.229.59.167
99 185.229.59.159
99 185.229.59.17
93 185.229.59.32
92 185.229.59.39
92 185.229.59.23
91 185.229.59.19
88 185.229.59.201
86 185.229.59.55
86 185.229.59.165
86 185.229.59.95
86 185.229.59.73
83 185.229.59.45
83 185.229.59.131
82 185.229.59.41
80 185.229.59.105
80 185.229.59.15
80 185.229.59.195
80 185.229.59.30
80 185.229.59.35
80 185.229.59.11
80 185.229.59.113
78 185.229.59.219
78 185.229.59.7
75 185.229.59.43
75 185.229.59.87
75 185.229.59.143
75 185.229.59.103
75 185.229.59.125
71 185.176.252.37
71 185.198.25.28
71 185.198.25.60
71 185.229.59.101
71 185.229.59.107
71 185.229.59.109
71 185.229.59.111
71 185.229.59.115
71 185.229.59.117
71 185.229.59.119
71 185.229.59.121
71 185.229.59.129
71 185.229.59.135
71 185.229.59.137
71 185.229.59.146
71 185.229.59.147
71 185.229.59.157
71 185.229.59.163
71 185.229.59.169
71 185.229.59.171
71 185.229.59.179
71 185.229.59.183
71 185.229.59.187
71 185.229.59.189
71 185.229.59.191
71 185.229.59.193
71 185.229.59.197
71 185.229.59.199
71 185.229.59.207
71 185.229.59.209
71 185.229.59.211
71 185.229.59.47
71 185.229.59.49
71 185.229.59.51
71 185.229.59.53
71 185.229.59.54
71 185.229.59.59
71 185.229.59.61
71 185.229.59.67
71 185.229.59.71
71 185.229.59.83
71 185.229.59.99
71 45.10.158.0
71 45.10.159.0
71 185.229.59.155
71 185.229.59.37
71 185.229.59.221
71 185.176.252.9
70 185.229.59.25
67 185.229.59.13
67 185.229.59.3
67 185.229.59.33
67 185.229.59.31
67 185.229.59.29
63 185.229.59.153
63 185.229.59.185
63 185.229.59.21
60 185.229.59.127
60 185.229.59.5
60 185.229.59.75
56 185.229.59.139

IP address data sponsored by IP2Location

Execution time: 12ms