Our data is also available as API and MMDB

TransitX Ltd - Fraud Risk

Medium Risk
← Lowest Risk
Highest Risk →
0
Fraud Score: 51
100
We consider TransitX Ltd to be a potentially medium fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 32,614 IP addresses, many of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including VPN Consumer London, United Kingdom, LiquidNet Ltd, and Ideal Hosting Teknoloji. Scamalytics see medium levels of web traffic from this ISP across our global network, some of which is, in our view, fraudulent. We apply a risk score of 51/100 to TransitX Ltd, meaning that of the web traffic where we have visibility, approximately 51% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"109.110.169.10",
  "score":"100",
  "risk":"very high"
}
                
Click here for details of our free usage tier, free trial, and pricing information.

IPs by Service

The percentage of TransitX Ltd IP addresses which point to servers hosting high risk services:

Anonymizing VPN 17%
Tor Exit Node 0%
Server 38%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of TransitX Ltd IP addresses which fall under each country:

United Kingdom 82%
Hungary 5%
Turkey 4%
Switzerland 3%
Latvia 1%
Singapore 1%
Spain 1%
Israel 1%
Netherlands 1%
United States 1%

Percentage IPs by Organisation

The percentage of TransitX Ltd IP addresses which fall under each organization for whom they manage IPs:

VPN Consumer London, United Kingdom 10%
LiquidNet Ltd 4%
Ideal Hosting Teknoloji 4%
VPN Consumer Coventry, United Kingdom 4%
Private Customer 4%
Company 64d34569m8xHyWiu 3%
Ipxo 3%
Hop Bilisim Teknolojileri Anonim Sirketi 2%
GigaTux Ltd 1%
Element IP Management Services LLC 1%
Versija SIA 1%
Company 64d3453b5VqsSKVc 1%
Hostworld 1%
Hourglass ITS LLC 1%
Greencloud LLC 1%
Layershift Limited 1%
Micron Hosting 1%
TransitX Ltd 1%
UK Dedicated Servers Ltd 1%
Ultra Internet Communications LLC 1%
365 Group LLC 1%
Systea < 1%

IPs by Fraud Score

The highest risk TransitX Ltd IP addresses based on our fraud score:

100
109.110.169.10
100
109.110.169.14
100
109.110.169.23
100
109.110.169.24
100
109.110.169.29
100
109.110.169.4
100
109.110.169.7
100
109.110.169.8
100
109.110.169.9
100
178.239.198.103
100
178.239.198.105
100
178.239.198.11
100
178.239.198.12
100
178.239.198.16
100
178.239.198.165
100
178.239.198.167
100
178.239.198.177
100
178.239.198.19
100
178.239.198.2
100
178.239.198.202
100
178.239.198.21
100
178.239.198.22
100
178.239.198.25
100
178.239.198.27
100
178.239.198.28
100
178.239.198.32
100
178.239.198.33
100
178.239.198.37
100
178.239.198.43
100
178.239.198.55
100
178.239.198.6
100
178.239.198.66
100
178.239.198.69
100
178.239.198.75
100
178.239.198.78
100
178.239.198.83
100
178.239.198.86
100
178.239.198.87
100
178.239.198.88
100
178.239.198.92
100
178.239.198.94
100
185.192.70.101
100
185.192.70.122
100
185.192.70.123
100
185.192.70.134
100
185.192.70.136
100
185.192.70.141
100
185.192.70.146
100
185.192.70.147
100
185.192.70.148
100
185.192.70.150
100
185.192.70.154
100
185.192.70.158
100
185.192.70.160
100
185.192.70.161
100
185.192.70.163
100
185.192.70.168
100
185.192.70.180
100
185.192.70.19
100
185.192.70.233
100
185.192.70.234
100
185.192.70.235
100
185.192.70.242
100
185.192.70.245
100
185.192.70.247
100
185.192.70.3
100
185.192.70.30
100
185.192.70.4
100
185.192.70.49
100
185.192.70.52
100
185.192.70.54
100
185.192.70.57
100
185.192.70.65
100
185.192.70.68
100
185.192.70.85
100
185.192.70.88
100
185.192.70.90
100
191.96.110.70
100
194.32.120.106
100
194.32.120.107
100
194.32.120.11
100
194.32.120.125
100
194.32.120.126
100
194.32.120.128
100
194.32.120.130
100
194.32.120.135
100
194.32.120.137
100
194.32.120.154
100
194.32.120.156
100
194.32.120.159
100
194.32.120.166
100
194.32.120.168
100
194.32.120.18
100
194.32.120.180
100
194.32.120.181
100
194.32.120.182
100
194.32.120.187
100
194.32.120.191
100
194.32.120.192
100
194.32.120.196

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.