TMnet - Fraud Risk
Low Risk
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We consider TMnet to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 432,402 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Cordoda Corporation, Wawasan Open University, and The Westin Langkawi Resort & Spa. Scamalytics see medium levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 0/100 to TMnet, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
"ip":"1.9.12.0",
"score":"0",
"risk":"low"
}
IPs by Service
The percentage of TMnet 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 TMnet IP addresses which fall under each country:
| Malaysia | 99% |
|---|---|
| Finland | < 1% |
| Thailand | < 1% |
Percentage IPs by Organisation
The percentage of TMnet IP addresses which fall under each organization for whom they manage IPs:
| Cordoda Corporation | < 1% |
|---|---|
| Wawasan Open University | < 1% |
| The Westin Langkawi Resort & Spa | < 1% |
| Disted College | < 1% |
| Inti College | < 1% |
| KOMAG Manufacturing Company | < 1% |
| MANULIFE Technology & Services | < 1% |
| STS Offshore Services | < 1% |
| Tmnet | < 1% |
| Tmnet, Telekom Malaysia Bhd | < 1% |
| Value Added Business Solutions | < 1% |
| Amtel Group | < 1% |
| Hicom Network Services | < 1% |
| Kulim Technology Park Corporation | < 1% |
| Wiseyes Solutions | < 1% |
| B-braun Medical Industries | < 1% |
| Encoral Digital Solutions | < 1% |
| Guocera Tile Industries | < 1% |
| John Holland Group Services | < 1% |
| LHS Asia Pacific LTD | < 1% |
| Malaysian Institute of Chemical Eng. Tech | < 1% |
| Matsushita Television & Network Systems Company | < 1% |
| Motorola South Asia Pte. Ltd. | < 1% |
| Multimedia University | < 1% |
| Rexit Solutions | < 1% |
| Scs-sema Outsourcing Services | < 1% |
| Surf2a CO LTD | < 1% |
| System Consultancy Services | < 1% |
| Television Airtime Services | < 1% |
| The Nottingham University of Malaysia | < 1% |
| Lilly Industries | < 1% |
| LRC Hospital | < 1% |
| Mitv Corporation | < 1% |
| Applied Information Management Services | < 1% |
| British Malaysia Institute | < 1% |
| Communications & Satellite Services | < 1% |
| Dynacraft Industries | < 1% |
| General & Commercial Global Services | < 1% |
| Kellog Asia Marketing Inc. | < 1% |
| Ppsc Industries | < 1% |
| Semtech International AG | < 1% |
| Triton Oil Company | < 1% |
| ISP Value Added Services | < 1% |
| Tanjung Maintenance Services | < 1% |
| EDS IT Services | < 1% |
| Multimedia Development Corporation | < 1% |
| Telekom Smart School | < 1% |
| ACP Industries | < 1% |
| Asian Sheffield College | < 1% |
| Automative Corporation | < 1% |
| Automobile Association | < 1% |
| BAN Teck HAN Plastic Industries | < 1% |
| Bench Mark Electronics (M) Sdn Bhd @Quantum Storage Solutions | < 1% |
| Bizserve Inc | < 1% |
| BJ Oilwell Services | < 1% |
| BLI | < 1% |
| Brambles Corporation | < 1% |
| Brother Industries | < 1% |
| Daimik Elektrik Industry CO. | < 1% |
| Dancom NET Services | < 1% |
| Dreager Safety Asia LTD | < 1% |
| England Optical Group | < 1% |
| Equity Trust (Labuan) Ltd | < 1% |
| Evolution Security Solutions | < 1% |
| Financial Information Services | < 1% |
| GHL Digital Services | < 1% |
| Halliburton Energy Services | < 1% |
| Hilton of Malaysia LLC | < 1% |
| Information Handling Services | < 1% |
| ISM Insurans Services | < 1% |
| Jecmetal Industries | < 1% |
| Legenda Group | < 1% |
| Malayan Cement Industries | < 1% |
| Markins Corporation | < 1% |
| Melaka Manipal Medical College | < 1% |
| Misc Haulage Services | < 1% |
| Mita Oilfield Services | < 1% |
| Mtex Corporation | < 1% |
| Munchy Food Industries | < 1% |
| Myspeed.com | < 1% |
| OBM Software | < 1% |
| PAN Sarawak CO. | < 1% |
| Pelikan International Corporation | < 1% |
| Perdana Leadership Foundation | < 1% |
| Polaroid Malaysia LTD | < 1% |
| Rubberex Corporation | < 1% |
| Sabah Credit Corporation | < 1% |
| Samsung Network Inc | < 1% |
| Sapura Nokia Software | < 1% |
| Senai International Terminal Services | < 1% |
| Senyon Industries | < 1% |
| SGL Corporation | < 1% |
| Silitek Corporation | < 1% |
| SKF Bearing Industries | < 1% |
| Smart Industries | < 1% |
| Suttons International LTD | < 1% |
| Tan Chong And Sons Motor Co. | < 1% |
| Teamwork Corporation | < 1% |
| Telekom NEW Services | < 1% |
IPs by Fraud Score
The highest risk TMnet 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.
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