Transit Telecom LLC - Fraud Risk

High Risk
← Lowest Risk
Highest Risk →
0
Fraud Score: 100
100
Transit Telecom LLC is a ​very high​ fraud risk ISP. They operate 189 IP addresses, almost all of which are running anonymizing VPNs and public proxies. They manage IP addresses for organisations including Qualytynetwork and eCommPay Innovative Technologies LLC. Scamalytics see low levels of traffic from this ISP across our global network, almost all​ of which is fraudulent. We apply a risk score of 100/100 to Transit Telecom LLC, meaning that of the traffic where we have visibility, 100​% is suspected to be fraudulent.

IPs by Service

The percentage of Transit Telecom LLC IP addresses which point to servers hosting high risk services:

Anonymizing VPN 62%
Tor Exit Node 0%
Server 0%
Public Proxy 38%
Web Proxy 0%

Percentage IPs by Country

The percentage of Transit Telecom LLC IP addresses which fall under each country:

Russia 96%
United States 4%

Percentage IPs by Organisation

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

Qualytynetwork 4%
eCommPay Innovative Technologies LLC 3%

IPs by Fraud Score

The highest risk Transit Telecom LLC IP addresses based on our fraud score:

100
178.57.66.1
100
178.57.67.133
100
178.57.67.193
100
178.57.67.232
100
178.57.68.171
100
178.57.68.193
100
178.57.70.0
100
95.181.217.10
100
95.181.217.102
100
95.181.217.11
100
95.181.217.110
100
95.181.217.113
100
95.181.217.114
100
95.181.217.116
100
95.181.217.117
100
95.181.217.118
100
95.181.217.120
100
95.181.217.122
100
95.181.217.125
100
95.181.217.13
100
95.181.217.134
100
95.181.217.137
100
95.181.217.144
100
95.181.217.146
100
95.181.217.147
100
95.181.217.148
100
95.181.217.152
100
95.181.217.154
100
95.181.217.158
100
95.181.217.16
100
95.181.217.162
100
95.181.217.163
100
95.181.217.164
100
95.181.217.167
100
95.181.217.175
100
95.181.217.181
100
95.181.217.184
100
95.181.217.186
100
95.181.217.187
100
95.181.217.191
100
95.181.217.195
100
95.181.217.196
100
95.181.217.197
100
95.181.217.199
100
95.181.217.20
100
95.181.217.200
100
95.181.217.204
100
95.181.217.209
100
95.181.217.210
100
95.181.217.216
100
95.181.217.223
100
95.181.217.228
100
95.181.217.229
100
95.181.217.231
100
95.181.217.234
100
95.181.217.235
100
95.181.217.237
100
95.181.217.238
100
95.181.217.239
100
95.181.217.242
100
95.181.217.244
100
95.181.217.248
100
95.181.217.249
100
95.181.217.250
100
95.181.217.254
100
95.181.217.26
100
95.181.217.28
100
95.181.217.33
100
95.181.217.42
100
95.181.217.43
100
95.181.217.46
100
95.181.217.49
100
95.181.217.54
100
95.181.217.56
100
95.181.217.57
100
95.181.217.59
100
95.181.217.72
100
95.181.217.75
100
95.181.217.76
100
95.181.217.77
100
95.181.217.78
100
95.181.217.8
100
95.181.217.81
100
95.181.217.86
100
95.181.217.87
100
95.181.217.90
100
95.181.217.92
100
95.181.217.93
100
95.181.217.94
100
95.181.217.95
100
95.181.217.97
100
95.181.217.98
100
95.181.218.112
100
95.181.218.114
100
95.181.218.115
100
95.181.218.116
100
95.181.218.118
100
95.181.218.124
100
95.181.218.125
100
95.181.218.127

IP address data sponsored by IP2Location

Execution time: 54ms