TMnet - Fraud Risk

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0
Fraud Score: 86
100
TMnet is a ​high​ fraud risk ISP. They operate 466,987 IP addresses, some of which are running public proxies. They manage IP addresses for organisations including Telekom Malaysia Inc, TM Net, and Brother Industries. Scamalytics see high levels of traffic from this ISP across our global network, most​ of which is fraudulent. We apply a risk score of 86/100 to TMnet, meaning that of the traffic where we have visibility, 86​% is suspected to be fraudulent.

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 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of TMnet IP addresses which fall under each country:

Malaysia 99%
N/A 1%

Percentage IPs by Organisation

The percentage of Hosting Services Inc IP addresses which fall under each organization for whom they manage IPs:

Telekom Malaysia Inc 36%
TM Net 1%
Brother Industries 1%
University Multimedia Melaka 1%
Kolej Universiti Teknologi Tun Hussein Onn(kuittho 1%

IPs by Fraud Score

The highest risk TMnet IP addresses based on our fraud score:

100
219.92.57.165
100
219.92.59.37
100
219.92.58.5
100
219.92.2.145
100
202.188.35.116
100
210.195.12.17
100
219.92.215.110
100
210.195.83.68
100
210.195.1.145
100
210.195.31.44
100
218.208.131.102
100
218.208.139.22
100
218.208.142.187
100
218.208.152.167
100
218.208.171.26
100
219.92.213.56
100
219.92.68.62
100
219.92.76.186
100
202.188.218.193
100
202.188.34.28
100
203.106.114.64
100
203.106.115.89
100
210.195.1.105
100
210.195.146.14
100
210.195.166.207
100
210.195.169.114
100
210.195.90.186
100
218.208.164.198
100
218.208.170.104
100
219.92.109.206
100
219.92.211.22
100
219.92.215.82
100
219.92.223.242
100
219.92.68.247
100
219.92.69.28
100
219.92.70.224
100
202.188.194.121
100
202.188.201.103
100
202.188.204.119
100
202.188.32.213
100
202.188.34.59
100
202.188.35.229
100
202.188.35.242
100
202.188.75.1
100
202.188.79.124
100
202.188.79.44
100
203.106.115.153
100
203.106.116.128
100
203.106.198.153
100
210.195.11.239
100
210.195.111.162
100
210.195.12.52
100
210.195.121.233
100
210.195.13.244
100
210.195.137.186
100
210.195.139.101
100
210.195.15.201
100
210.195.16.36
100
210.195.162.110
100
210.195.167.192
100
210.195.171.219
100
210.195.172.185
100
210.195.181.19
100
210.195.181.217
100
210.195.19.216
100
210.195.22.242
100
210.195.23.90
100
210.195.30.103
100
210.195.54.51
100
210.195.63.142
100
210.195.67.16
100
210.195.71.20
100
210.195.72.195
100
210.195.73.51
100
210.195.79.230
100
210.195.80.112
100
210.195.82.146
100
210.195.90.183
100
210.195.91.117
100
210.195.93.107
100
218.208.138.159
100
218.208.139.122
100
218.208.141.223
100
218.208.142.11
100
218.208.146.123
100
218.208.146.211
100
218.208.149.205
100
218.208.152.222
100
218.208.154.96
100
218.208.157.162
100
218.208.157.225
100
218.208.171.139
100
218.208.177.177
100
218.208.180.24
100
218.208.182.250
100
218.208.186.76
100
218.208.191.225
100
219.92.136.28
100
219.92.147.222
100
219.92.148.82

IP address data sponsored by IP2Location

Execution time: 435ms