TerraTransit AG - Fraud 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