TRANSWORLD ASSOCIATES (PVT) LIMITED - Fraud Risk

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Fraud Score: 100
100
We consider TRANSWORLD ASSOCIATES (PVT) LIMITED to be a potentially very high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 18,439 IP addresses, some of which are running servers. They manage IP addresses for organisations including TW RO, TW OBJ, and TRANS WORLD ASSOCIATES (PVT) LIMITED. Scamalytics see low levels of web traffic from this ISP across our global network, almost all of which is, in our view, fraudulent. We apply a risk score of 100/100 to TRANSWORLD ASSOCIATES (PVT) LIMITED, meaning that of the web traffic where we have visibility, approximately 100% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"110.93.195.255",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of TRANSWORLD ASSOCIATES (PVT) LIMITED IP addresses which point to servers hosting high risk services:

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

Percentage IPs by Country

The percentage of TRANSWORLD ASSOCIATES (PVT) LIMITED IP addresses which fall under each country:

Pakistan 96%
France 3%
Germany 1%

Percentage IPs by Organisation

The percentage of TRANSWORLD ASSOCIATES (PVT) LIMITED IP addresses which fall under each organization for whom they manage IPs:

TW RO 48%
TW OBJ 23%
TRANS WORLD ASSOCIATES (PVT) LIMITED 8%
Eureka Net Pvt Ltd 5%
Trans World Associates (Pvt) Ltd 4%
Trans World Enterprise Services (Private) Limited 3%
Advertiese Verizon 3%
Eureka Net Private Limited 3%
TW Obj. 3%
Linkdotnet Telecom Limited < 1%
Allied Bank Limited < 1%
Bank Alfalah Limited < 1%
Pakistan Software Export Board < 1%

IPs by Fraud Score

The highest risk TRANSWORLD ASSOCIATES (PVT) LIMITED IP addresses based on our fraud score:

100
110.93.195.255
100
110.93.250.194
100
117.20.16.20
100
117.20.21.108

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.