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TransitX Ltd - Fraud Risk

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0
Fraud Score: 66
100
We consider TransitX Ltd to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 32,614 IP addresses, most of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including VPN Consumer London, United Kingdom, Private Customer, and LiquidNet Ltd. 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 66/100 to TransitX Ltd, meaning that of the web traffic where we have visibility, approximately 66% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"109.110.169.10",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

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

Anonymizing VPN 18%
Tor Exit Node 0%
Server 52%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United Kingdom 86%
Hungary 8%
Switzerland 2%
Latvia 2%
Singapore 2%
Spain 1%
Netherlands 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 11%
Private Customer 8%
LiquidNet Ltd 5%
VPN Consumer Coventry, United Kingdom 5%
Ipxo 3%
GigaTux Ltd 2%
Element IP Management Services LLC 2%
Versija SIA 2%
Hostworld 2%
Micron Hosting 1%
Ultra Internet Communications LLC 1%
UK Dedicated Servers Ltd 1%
TransitX Ltd 1%
Hourglass ITS 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
109.110.169.17
100
109.110.169.20
100
109.110.169.3
100
109.110.169.4
100
109.110.169.5
100
178.239.198.10
100
178.239.198.101
100
178.239.198.104
100
178.239.198.109
100
178.239.198.115
100
178.239.198.119
100
178.239.198.124
100
178.239.198.125
100
178.239.198.126
100
178.239.198.128
100
178.239.198.133
100
178.239.198.134
100
178.239.198.140
100
178.239.198.141
100
178.239.198.145
100
178.239.198.150
100
178.239.198.151
100
178.239.198.16
100
178.239.198.165
100
178.239.198.167
100
178.239.198.168
100
178.239.198.17
100
178.239.198.173
100
178.239.198.176
100
178.239.198.179
100
178.239.198.18
100
178.239.198.19
100
178.239.198.2
100
178.239.198.20
100
178.239.198.21
100
178.239.198.27
100
178.239.198.28
100
178.239.198.32
100
178.239.198.34
100
178.239.198.37
100
178.239.198.39
100
178.239.198.4
100
178.239.198.43
100
178.239.198.44
100
178.239.198.46
100
178.239.198.48
100
178.239.198.52
100
178.239.198.53
100
178.239.198.56
100
178.239.198.59
100
178.239.198.60
100
178.239.198.61
100
178.239.198.62
100
178.239.198.64
100
178.239.198.65
100
178.239.198.66
100
178.239.198.68
100
178.239.198.78
100
178.239.198.79
100
178.239.198.80
100
178.239.198.86
100
178.239.198.97
100
185.192.70.10
100
185.192.70.101
100
185.192.70.105
100
185.192.70.110
100
185.192.70.114
100
185.192.70.119
100
185.192.70.122
100
185.192.70.123
100
185.192.70.125
100
185.192.70.126
100
185.192.70.129
100
185.192.70.130
100
185.192.70.134
100
185.192.70.138
100
185.192.70.141
100
185.192.70.142
100
185.192.70.143
100
185.192.70.146
100
185.192.70.148
100
185.192.70.149
100
185.192.70.15
100
185.192.70.150
100
185.192.70.157
100
185.192.70.16
100
185.192.70.161
100
185.192.70.165
100
185.192.70.167
100
185.192.70.168
100
185.192.70.171
100
185.192.70.172
100
185.192.70.175
100
185.192.70.179
100
185.192.70.18
100
185.192.70.180
100
185.192.70.181
100
185.192.70.182
100
185.192.70.184

IP Address data partner DB-IP.com:

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Proxy data sponsored by IP2Proxy:

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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.