TKP S.A. LIR - Fraud Risk

High Risk
← Lowest Risk
Highest Risk →
0
Fraud Score: 68
100
We consider TKP S.A. LIR to be a potentially high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 45,806 IP addresses, most of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including Daniel Kulas Inter Oswiecim, TKP S.A., and Net-Land Aneta Tumidajewicz. Scamalytics see medium levels of web traffic from this ISP across our global network, some​ of which is, in our view, fraudulent. We apply a risk score of 68/100 to TKP S.A. LIR, meaning that of the web traffic where we have visibility, approximately 68% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"89.25.212.160",
  "score":"100",
  "risk":"very high"
}
        
Click here for details of our free usage tier, free trial, and pricing information.

IPs by Service

The percentage of TKP S.A. LIR IP addresses which point to servers hosting high risk services:

Anonymizing VPN 2%
Tor Exit Node 0%
Server 68%
Public Proxy 4%
Web Proxy 0%

Percentage IPs by Country

The percentage of TKP S.A. LIR IP addresses which fall under each country:

Poland 100%

Percentage IPs by Organisation

The percentage of TKP S.A. LIR IP addresses which fall under each organization for whom they manage IPs:

Daniel Kulas Inter Oswiecim 10%
TKP S.A. 9%
Net-Land Aneta Tumidajewicz 7%
3S S.A. 7%
Iplan S C Radoslaw Hachula Wojciech Tulaczko 4%
ALKOM Sp. z o.o. 3%
PPCom Sp. z o.o. 3%
Freenet Damian Lipinski 3%
AKKnet Sp. z o.o. 3%
AME Michalski Andrzej 3%
3S S.A 3%
ELGROM Przedsiebiorstwo Montazu Instalacji Elektrycznych 2%
Internet Krakow Sebastian Gacek 2%
WWNET Bozena Furgol 1%
Smartmedia Sp. z o.o. 1%
Opti-Net 1%
PPHU Bryl - Nowe Technologie 0%
OPA-CARBO Sp. z o.o. 0%
Interserv 0%
GMK Elektronik S.C. 0%
Future Processing Sp. z o.o. 0%
FHU ALKOM Wydra Dawid 0%
Net-land 1%
Joynet S.C. 1%
PPCom Piotr Pieczara 1%
Coner Electronic 1%
Brewet sp. j. 1%
Spolka Restrukturyzacji Kopaln S.A. 1%
Alphanet Sp. z o.o. 1%
Waldex Sp. z.o.o 1%
WI-NET Lukasz Wlazlowski 1%
Alma-SAT S.C. 1%
Zanet Rafal Wit 1%

IPs by Fraud Score

The highest risk TKP S.A. LIR IP addresses based on our fraud score:

100
89.25.212.160
100
188.117.136.197
100
188.117.184.19
100
89.25.232.140
100
89.25.234.201
100
89.25.234.205
100
89.25.235.12
100
89.25.235.193
100
188.117.183.39
100
188.117.183.211
100
188.117.184.38
100
89.25.232.210
100
188.117.177.17
100
188.117.184.23
100
188.117.183.103
100
93.179.214.90
100
188.117.184.48
100
188.117.177.1
100
188.117.184.7
100
89.25.153.13
100
89.25.235.152
99
188.117.177.15
99
93.179.213.186
99
188.117.153.135
98
93.179.202.134
98
93.179.202.165
98
93.179.202.216
98
93.179.202.45
98
93.179.202.48
98
93.179.202.74
98
93.179.202.97
98
93.179.202.79
97
188.117.183.116
94
93.179.208.124
94
93.179.208.173
94
93.179.208.99
94
93.179.208.166
80
188.117.177.5
78
188.117.184.11
78
188.117.184.14
78
188.117.184.2
78
188.117.184.37
78
188.117.184.40
78
188.117.184.47
78
188.117.184.49
78
89.25.156.111
78
89.25.156.113
78
89.25.156.62
78
93.179.250.50
78
93.179.250.63
78
93.179.250.76
78
188.117.184.16
78
188.117.184.18
77
89.25.212.180
75
188.117.141.134
75
188.117.141.47
75
188.117.183.107
75
188.117.183.109
75
188.117.183.110
75
188.117.183.111
75
188.117.183.210
75
188.117.183.251
75
188.117.183.3
75
188.117.183.37
75
188.117.183.5
75
188.117.183.61
75
188.117.183.67
75
85.14.99.71
75
89.25.130.109
75
89.25.130.34
75
89.25.130.80
75
89.25.155.145
75
89.25.168.0
75
89.25.168.122
75
89.25.168.151
75
89.25.168.204
75
89.25.168.231
75
89.25.180.13
75
89.25.180.51
75
89.25.180.6
75
89.25.181.118
75
89.25.186.113
75
93.179.211.153
75
93.179.214.1
75
93.179.214.170
75
93.179.226.165
75
93.179.226.63
75
93.179.254.178
75
93.179.254.254
75
93.179.254.99
75
188.117.183.104
75
188.117.183.28
75
93.179.211.175
74
188.117.177.10
74
188.117.177.12
74
188.117.177.21
74
188.117.177.3
68
188.117.142.112
68
188.117.142.62
68
188.117.143.0

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.