Tmnet, Telekom Malaysia Bhd. - Fraud Risk

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Fraud Score: 7
100
We consider Tmnet, Telekom Malaysia Bhd. 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 2,420,710 IP addresses, none​ of which are running high risk services. They manage IP addresses for organisations including Adsl Streamyx, Unifi Home, and Telekom Malaysia Berhad. Scamalytics see high 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 7/100 to Tmnet, Telekom Malaysia Bhd., meaning that of the web traffic where we have visibility, approximately 7% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"1.32.17.196",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Tmnet, Telekom Malaysia Bhd. 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, Telekom Malaysia Bhd. IP addresses which fall under each country:

Malaysia 99%
N/A 1%
Singapore 1%

Percentage IPs by Organisation

The percentage of Tmnet, Telekom Malaysia Bhd. IP addresses which fall under each organization for whom they manage IPs:

Adsl Streamyx 70%
Unifi Home 13%
Telekom Malaysia Berhad 2%
Telekom Malaysia Inc 1%
Hsbb Home 1%
Webe Digital Sdn. BHD 1%
Streamyx BIZ Central 1%
TM Net 1%
Tmnet, Telekom Malaysia Bhd 1%
Streamyx Premium 1%
Streamyx Home Central 1%
Streamyx Home Eastern 1%
Unifi BIZ 1%
Hsbb Business 1%
Unifibiz Central BRF 1%
Unifibiz Central KLG 1%
Adsl Streamyx Tmnet 1%
Streamyx BIZ South 1%
Streamyx 1%
Streamyx Home Northern 1%
LSN Streamyx 1%
Unifibiz Central JRC 1%
Streamyxbusiness Central WMU 1%
Unifi 1%
Streamyx BIZ Northern 1%
TM Streamyx 1%
Myren Tmnet 1%
Streamyxbusiness Central BRF 1%
Streamyxbusiness Central BRK 1%
Streamyx BIZ Southern 1%
Xiamen University 1%
Streamyx BIZ East MAL 1%
Xiamen University Malaysia 1%
Streamyx BIZ Eastern 1%
Streamyx BIZ Eastmal 1%
Streamyxbusiness Central CBJ 1%
Streamyxbusiness Northern TSK 1%
Universiti Teknologi Malaysia 1%
Kkipc 1%
Streamyxbusiness Northern KMR 1%
Streamyx-premium 1%
Streamyxbusiness Central KLG 1%
Akamai Technologies, Inc. 1%
Streamyx BIZ North 1%
Streamyxbusiness Sabah KBU 1%
Streamyxbusiness Northern 1%
Streamyxbusiness Southern MC 1%
Streamyxbusiness Southern JB 1%
Manipal Tmnet 1%
Streamyxbusiness Northern SJA 1%
Akamai Technologies, Inc 1%
Streamyxbusiness Sarawak KG 1%
Iputra Tmnet 1%
Kubtelekomunikasi TRG Tmnet 1%
SUK Melaka 1%
Mscmgmtsvc Tmnet 1%
Streamyxbusiness Central KLJ 1%
Streamyx-biz-east-mal 1%
Streamyxbusiness Eastern HLR 1%
Streamyxbusiness MSC CBJ 1%
Streamyx-biz-central 1%

IPs by Fraud Score

The highest risk Tmnet, Telekom Malaysia Bhd. IP addresses based on our fraud score:

100
1.32.17.196
100
1.9.147.2
100
1.9.155.9
100
1.9.179.246
100
110.159.104.118
100
110.159.169.112
100
110.159.225.127
100
110.159.27.50
100
110.159.50.182
100
115.132.143.224
100
115.132.161.235
100
115.132.161.41
100
115.132.162.95
100
115.132.168.127
100
115.132.168.221
100
115.132.199.209
100
115.132.240.216
100
115.132.36.54
100
115.132.39.93
100
115.132.46.79
100
115.132.47.190
100
115.132.47.70
100
115.133.112.15
100
115.133.121.172
100
115.133.121.182
100
115.133.121.242
100
115.133.122.21
100
115.133.17.103
100
115.133.201.113
100
115.133.202.26
100
115.133.231.121
100
115.133.58.70
100
115.133.6.205
100
115.133.68.184
100
115.133.71.28
100
115.133.76.83
100
115.133.79.38
100
115.133.80.111
100
115.134.111.201
100
115.134.113.190
100
115.134.12.209
100
115.134.128.116
100
115.134.153.52
100
115.134.156.132
100
115.134.163.70
100
115.134.173.106
100
115.134.173.223
100
115.134.185.24
100
115.134.206.161
100
115.134.33.193
100
115.134.88.108
100
115.134.88.149
100
115.135.100.149
100
115.135.109.180
100
115.135.112.151
100
115.135.14.225
100
115.135.19.170
100
115.135.191.58
100
115.135.200.0
100
115.135.200.123
100
115.135.200.144
100
115.135.232.79
100
115.135.4.97
100
115.135.5.33
100
115.135.91.243
100
115.135.94.179
100
118.100.103.106
100
118.100.117.234
100
118.100.164.240
100
118.100.164.244
100
118.100.165.150
100
118.100.172.155
100
118.100.181.165
100
118.100.191.143
100
118.100.209.221
100
118.100.218.0
100
118.100.247.171
100
118.100.73.22
100
118.100.73.225
100
118.100.73.245
100
118.100.74.128
100
118.100.87.138
100
118.100.87.86
100
118.100.90.222
100
118.100.95.223
100
118.101.128.51
100
118.101.231.27
100
118.101.235.76
100
118.101.24.118
100
118.101.242.221
100
118.101.244.47
100
118.101.247.209
100
118.101.46.229
100
118.101.46.254
100
118.101.69.47
100
124.13.123.119
100
124.13.140.166
100
124.13.243.150
100
124.13.243.200
100
124.82.103.222

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.