TKP S.A. LIR - Fraud Risk

Medium Risk
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Fraud Score: 33
100
We consider TKP S.A. LIR to be a potentially medium fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 38,772 IP addresses, most of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including TKP S.A., Daniel Kulas Inter Oswiecim, and Net-Land Aneta Tumidajewicz. Scamalytics see low 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 33/100 to TKP S.A. LIR, meaning that of the web traffic where we have visibility, approximately 33% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"45.173.70.0",
  "score":"0",
  "risk":"low"
}
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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 1%
Tor Exit Node 0%
Server 65%
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:

TKP S.A. 11%
Daniel Kulas Inter Oswiecim 8%
Net-Land Aneta Tumidajewicz 7%
3S S.A 4%
ALKOM Sp. z o.o. 4%
PPCom Sp. z o.o. 3%
Iplan S C Radoslaw Hachula Wojciech Tulaczko 3%
Freenet Damian Lipinski 3%
AME Michalski Andrzej 2%
AKKnet Sp. z o.o. 2%
Opti-Net 2%
ELGROM Przedsiebiorstwo Montazu Instalacji Elektrycznych 2%
Internet Krakow Sebastian Gacek 2%
Smartmedia Sp. z o.o. 1%
3S S.A. 1%
PPHU Bryl - Nowe Technologie 1%
OPA-CARBO Sp. z o.o. 1%
FHU ALKOM Wydra Dawid 1%
Net-land 1%
Zanet Rafal Wit 0%
GMK Elektronik S.C. 0%
Future Processing Sp. z o.o. 0%
Com-promis Z.U.K Krzysztof Lisiak 0%
Alma-SAT S.C. < 1%
Gonar-Bis Sp. z o.o. < 1%
WWNET Bozena Furgol < 1%
Wiencek Elektronik < 1%
WI-NET Lukasz Wlazlowski < 1%
Waldex Sp. z.o.o < 1%
Urzad Miejski w Dabrowie Gorniczej < 1%
Urzad Miasta Radzionkow < 1%
TVS Sp. z o.o. < 1%
TMT System < 1%
Alphanet Sp. z o.o. < 1%
Spolka Restrukturyzacji Kopaln S.A. < 1%
Brewet sp. j. < 1%
Sad Okregowy Gliwice < 1%
Proximetry Poland Sp. z o.o. < 1%
CeMoos Stanislaw Pasek < 1%
PPCom Piotr Pieczara < 1%
Polski Serwis Floty Sp. z o.o. < 1%
Coner Electronic < 1%
DBN Sp. z o.o. < 1%
OldNET Krzysztof Cukierski < 1%
FHU Tolcomp < 1%
FUSION Ireneusz Kus < 1%
Joynet S.C. < 1%

IPs by Fraud Score

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

N/A

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.