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Trans World Enterprise Services (Private) Limited - Fraud Risk

Low Risk
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0
Fraud Score: 1
100
We consider Trans World Enterprise Services (Private) Limited 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 15,776 IP addresses, most of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including Trans World Enterprise Services (Private) Limited, TES, and TRANS WORLD ASSOCIATES (PVT) LIMITED. Scamalytics see low 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 1/100 to Trans World Enterprise Services (Private) Limited, meaning that of the web traffic where we have visibility, approximately 1% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"154.57.217.228",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of Trans World Enterprise Services (Private) Limited IP addresses which point to servers hosting high risk services:

Anonymizing VPN 1%
Tor Exit Node 0%
Server 59%
Public Proxy 12%
Web Proxy 0%

Percentage IPs by Country

The percentage of Trans World Enterprise Services (Private) Limited IP addresses which fall under each country:

Pakistan 100%

Percentage IPs by Organisation

The percentage of Trans World Enterprise Services (Private) Limited IP addresses which fall under each organization for whom they manage IPs:

Trans World Enterprise Services (Private) Limited 93%
TES 5%
TRANS WORLD ASSOCIATES (PVT) LIMITED 1%

IPs by Fraud Score

The highest risk Trans World Enterprise Services (Private) Limited IP addresses based on our fraud score:

100
154.57.217.228

IP Address data partner DB-IP.com:

DB-IP

Proxy data sponsored by IP2Proxy:

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.