TKP S.A. LIR - Fraud Risk

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0
Fraud Score: 77
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 43,505 IP addresses, none​ of which are running high risk services. They manage IP addresses for organisations including 3S S.A, 3S S.A., and TKP S.A.. Scamalytics see medium levels of web traffic from this ISP across our global network, most​ of which is, in our view, fraudulent. We apply a risk score of 77/100 to TKP S.A. LIR, meaning that of the web traffic where we have visibility, approximately 77% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"188.117.152.173",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of TKP S.A. LIR 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 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:

3S S.A 13%
3S S.A. 8%
TKP S.A. 6%
Net-Land Aneta Tumidajewicz 3%
OPA-CARBO Sp. z o.o. 3%
MiraSoft 2%
CeMoos Stanislaw Pasek 2%
PPCom Sp. z o.o. 2%
AKKnet Sp. z o.o. 1%
WI-NET Lukasz Wlazlowski 1%
GMK Elektronik S.C. 1%
ALKOM Sp. z o.o. 1%
Brewet sp. j. 1%
Coner Electronic 1%
Daniel Kulas Inter Oswiecim 1%
Tijo Krzysztof Lukawski 1%
PPHU Bryl - Nowe Technologie 1%
Zanet Rafal Wit 1%
IBSAT Ireneusz Brzostowski 1%
PMUE Waldex Sp. z o.o. 1%
Waldex Sp. z.o.o 1%
AME Michalski Andrzej 0%
Urzad Miejski w Dabrowie Gorniczej 0%
Opti-Net 0%
Grakom 0%
Maksimum Sp. z o.o. Holding S.K.A. 0%
BONET Krzysztof Bonczak 0%
Stowarzyszenie Amatorska Siec Komputerowa SuchaNet 0%
Net-land 0%
BYTOMSKA SPOLKA INFORMATYCZNA - COIG-4 Sp. z o.o. 0%
Bytomskie Stowarzyszenie Internautow 0%
Kopa-net 0%
Com-promis Z.U.K Krzysztof Lisiak 0%
TMT System 0%
Vertis.pl 0%
DBN Sp. z o.o. 0%
P.p.h.u. Interplus S.C. 0%
Digicon 0%
ELGROM Przedsiebiorstwo Montazu Instalacji Elektrycznych 0%
P.U.H. V-Net 0%
FHU ALKOM Wydra Dawid 0%
FHU Tolcomp 0%
OldNET Krzysztof Cukierski 0%
Freenet Damian Lipinski 0%
Kwdnet 0%
Wiencek Elektronik 0%
Internet Krakow Sebastian Gacek 0%
Iplan S C Radoslaw Hachula Wojciech Tulaczko 0%
Joynet S.C. 0%
Centrum Holding 1 Spolka Akcyjna Sp. K. < 1%
ICRON Wojciech Jaromin < 1%
Max-Fliz Sp. z o.o. < 1%
UBX Krakow Sp. z o.o. < 1%
Alma-SAT S.C. < 1%
mc2.pl Sp. z o.o. < 1%
Smartmedia Sp. z o.o. < 1%
Proximetry Poland Sp. z o.o. < 1%
FUSION Ireneusz Kus < 1%
Future Processing Sp. z o.o. < 1%
Maktel Sp. z o.o. < 1%
INIS Sp. z o.o. < 1%
SGT S.A. < 1%
Maksimum sp. z o.o. < 1%
Interserv < 1%
Intebuco Polska Sp. z o.o. < 1%
Polkomp < 1%
OPUS Sp. z o.o. < 1%
Kotrak Bis Irena i Andrzej Kurdziel Sp. j. < 1%
Atel Electronics < 1%
UM Siemanowice Slaskie < 1%
NBIT Dystrybucja Sp. z o.o. < 1%
ZUE S.A. < 1%
Palac Mlodziezy < 1%
CLICO Sp. z o.o. < 1%
Conclusive Engineering Sp. z o.o. < 1%
WPR Katowice < 1%
OTTO Polska Sp. z o.o. < 1%
Elsta sp. z o.o. < 1%
EuroCentrum Sp. z o.o. < 1%
Euroterminal Slawkow Sp. z o.o. < 1%
Fortum Zabrze SA < 1%
Spolka Restrukturyzacji Kopaln S.A. < 1%
Gonar-Bis Sp. z o.o. < 1%
TVS Sp. z o.o. < 1%
Urzad Miasta Katowice < 1%
WWNET Bozena Furgol < 1%
Huhtamaki Polska < 1%
it Works S.A. < 1%
Scanx SP. z o.o. < 1%
Posrednictwo Finansowe Kredyty-Chwilowki Sp. Z o.o. < 1%
4vod Sp. z o.o. < 1%
ADESCOM sp. z o.o. < 1%
Alphanet Sp. z o.o. < 1%
BENHAUER 2 Sp. z o.o. < 1%
C.S.T.iT. SEVITEL Sp.z o.o. < 1%
CASP SYSTEM Sp z o.o. < 1%
DisplayLink (Poland) sp. z o.o. < 1%
Ekopol Gornoslaski Holding S.A. < 1%
Miejskie Przedsiebiorstwo Wodociagow i Kanalizacji Sp. z o.o. < 1%

IPs by Fraud Score

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

100
188.117.152.173
100
188.117.153.229
100
188.117.154.75
100
188.117.157.11
100
188.117.157.129
100
188.117.158.226
100
188.117.158.7
100
188.117.161.107
100
188.117.184.14
100
188.117.184.2
100
188.117.184.37
100
188.117.184.39
100
188.117.184.40
100
188.117.184.47
100
188.117.184.49
100
188.117.188.117
100
89.25.156.111
100
89.25.156.113
100
89.25.156.62
100
89.25.216.1
100
89.25.223.34
100
93.179.208.104
100
93.179.208.124
100
93.179.208.173
100
93.179.208.99
100
93.179.250.36
100
93.179.250.50
100
93.179.250.63
100
93.179.250.76
100
188.117.183.104
100
93.179.208.166
100
188.117.184.38
100
188.117.153.135
100
188.117.184.16
100
188.117.184.18
100
188.117.184.48
100
188.117.184.11
100
188.117.184.23
100
188.117.184.1
100
188.117.184.19
100
188.117.184.7
100
93.179.208.114
98
89.25.212.160
98
89.25.212.180
98
85.14.70.193
98
85.14.70.219
98
89.25.212.177
98
89.25.212.79
98
89.25.212.179
82
188.117.183.116
77
188.117.129.206
77
188.117.138.114
77
188.117.142.112
77
188.117.142.158
77
188.117.142.62
77
188.117.143.0
77
188.117.143.105
77
188.117.143.235
77
188.117.143.88
77
188.117.147.70
77
188.117.175.12
77
188.117.175.158
77
188.117.175.198
77
188.117.175.27
77
188.117.175.55
77
188.117.175.64
77
188.117.177.10
77
188.117.177.12
77
188.117.177.21
77
188.117.177.3
77
188.117.177.7
77
85.14.80.48
77
85.14.86.29
77
89.25.132.47
77
89.25.151.21
77
89.25.152.150
77
89.25.153.188
77
89.25.153.30
77
89.25.153.42
77
89.25.153.46
77
89.25.153.68
77
89.25.158.169
77
89.25.158.216
77
89.25.158.241
77
89.25.159.174
77
89.25.159.194
77
89.25.162.2
77
89.25.163.225
77
89.25.165.89
77
89.25.166.73
77
89.25.167.139
77
89.25.171.126
77
89.25.173.150
77
89.25.174.154
77
89.25.179.164
77
89.25.184.0
77
89.25.184.102
77
89.25.184.28
77
89.25.184.61
77
89.25.185.19

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.