TerraTransit AG - Fraud Risk

Medium Risk
← Lowest Risk
Highest Risk →
0
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

IP address data sponsored by IP2Location

Execution time: 12ms