TerraTransit AG - Fraud Risk

Medium Risk

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Fraud Score: 70

100

TerraTransit AG is a high fraud risk ISP. They operate 44,963 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Tefincom S.A., NordVPN, and Cnservers LLC. Scamalytics see medium levels of traffic from this ISP across our global network, most of which is fraudulent. We apply a risk score of 70/100 to TerraTransit AG, meaning that of the traffic where we have visibility, 70% 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	0%
Tor Exit Node	0%
Server	0%
Public Proxy	0%
Web Proxy	0%

Percentage IPs by Country

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

United States	87%
Netherlands	6%
Germany	3%
Poland	3%
India	1%
Australia	1%

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.	82%
NordVPN	6%
Cnservers LLC	3%
NETRONIK sp. z o.o.	3%
SoftLayer Technologies	2%
QuadraNet	1%
Hostinger International Limited	1%

IPs by Fraud Score

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

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
100 185.229.59.215
100 185.229.59.159
100 185.229.59.181
99 185.229.59.167
93 185.229.59.32
92 185.229.59.5
92 185.229.59.39
92 185.229.59.23
91 185.229.59.19
90 185.229.59.21
87 185.217.171.26
86 185.229.59.165
86 185.229.59.73
83 185.229.59.45
83 185.229.59.131
83 185.229.59.219
83 185.229.59.95
82 185.229.59.41
80 185.161.201.11
80 185.217.171.8
80 185.229.59.105
80 185.229.59.11
80 185.229.59.15
80 185.229.59.30
80 185.229.59.35
78 185.229.59.7
75 185.229.59.43
75 185.229.59.87
75 185.229.59.103
75 185.229.59.125
75 185.229.59.143
75 185.229.59.37
71 185.229.59.221
70 185.165.218.148
70 185.176.252.37
70 185.183.85.13
70 185.186.146.122
70 185.186.146.136
70 185.190.55.233
70 185.194.148.94
70 185.201.227.233
70 185.203.122.21
70 185.217.171.199
70 185.217.171.254
70 185.217.171.61
70 185.224.138.130
70 185.229.58.3
70 185.229.59.101
70 185.229.59.107
70 185.229.59.109
70 185.229.59.111
70 185.229.59.113
70 185.229.59.115
70 185.229.59.117
70 185.229.59.121
70 185.229.59.129
70 185.229.59.135
70 185.229.59.137
70 185.229.59.146
70 185.229.59.147
70 185.229.59.153
70 185.229.59.163
70 185.229.59.169
70 185.229.59.171
70 185.229.59.179
70 185.229.59.183
70 185.229.59.187
70 185.229.59.189
70 185.229.59.191
70 185.229.59.193
70 185.229.59.195
70 185.229.59.197
70 185.229.59.199
70 185.229.59.201
70 185.229.59.205
70 185.229.59.207
70 185.229.59.209
70 185.229.59.47
70 185.229.59.49
70 185.229.59.51
70 185.229.59.53
70 185.229.59.59
70 185.229.59.61
70 185.229.59.67
70 185.229.59.71
70 185.229.59.83
70 185.229.59.99
70 185.238.251.232
70 85.190.236.77
70 85.190.236.94
70 85.190.246.5
70 185.229.59.25
70 185.229.59.119
70 185.176.252.9
67 185.229.59.13

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