TT DOTCOM SDN BHD - Fraud Risk

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Fraud Score: 83
100
TT DOTCOM SDN BHD is a ​high​ fraud risk ISP. They operate 584,960 IP addresses, none​ of which are running high risk services. They manage IP addresses for organisations including TIME dotCom Berhad, TIME Telecommunications Sdn Bhd, and Clear-Comm Sdn Bhd. Scamalytics see very high levels of traffic from this ISP across our global network, most​ of which is fraudulent. We apply a risk score of 83/100 to TT DOTCOM SDN BHD, meaning that of the traffic where we have visibility, 83​% is suspected to be fraudulent.

IPs by Service

The percentage of TT DOTCOM SDN BHD IP addresses which point to servers hosting high risk services:

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

Percentage IPs by Country

The percentage of TT DOTCOM SDN BHD IP addresses which fall under each country:

Malaysia 99%
N/A 1%

Percentage IPs by Organisation

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

TIME dotCom Berhad 1%
TIME Telecommunications Sdn Bhd 1%
Clear-Comm Sdn Bhd 1%
Petroliam Nasional Berhad 1%
Adsl Infrastructure 1%
Petronet 1%

IPs by Fraud Score

The highest risk TT DOTCOM SDN BHD IP addresses based on our fraud score:

100
211.24.105.251
100
211.24.107.54
100
161.142.196.151
100
211.24.110.72
100
161.142.173.229
100
161.142.206.187
100
161.142.207.226
100
161.142.244.82
100
211.24.107.38
100
161.142.162.251
100
161.142.166.207
100
161.142.197.87
100
161.142.210.249
100
161.142.212.47
100
161.142.243.69
100
161.142.255.7
100
202.186.35.8
100
202.186.64.7
100
202.186.97.164
100
202.187.179.129
100
211.24.106.141
100
161.142.167.205
100
161.142.169.180
100
161.142.180.54
100
161.142.186.64
100
161.142.186.75
100
161.142.191.95
100
161.142.193.251
100
161.142.196.195
100
161.142.198.163
100
161.142.199.146
100
161.142.200.244
100
161.142.203.41
100
161.142.205.96
100
161.142.207.71
100
161.142.215.242
100
161.142.216.161
100
161.142.216.206
100
161.142.225.134
100
161.142.231.13
100
161.142.233.37
100
161.142.238.58
100
161.142.248.233
100
161.142.249.160
100
202.186.101.105
100
202.186.103.149
100
202.186.114.106
100
202.186.139.183
100
202.186.139.70
100
202.186.141.130
100
202.186.164.25
100
202.186.175.73
100
202.186.198.60
100
202.186.228.65
100
202.186.234.121
100
202.186.236.215
100
202.186.42.136
100
202.186.90.11
100
202.187.201.46
100
161.142.161.99
100
161.142.165.18
100
161.142.166.141
100
161.142.167.99
100
161.142.168.192
100
161.142.169.208
100
161.142.172.214
100
161.142.173.130
100
161.142.175.206
100
161.142.177.201
100
161.142.180.237
100
161.142.181.83
100
161.142.181.94
100
161.142.182.240
100
161.142.183.196
100
161.142.183.72
100
161.142.185.167
100
161.142.187.163
100
161.142.187.235
100
161.142.187.27
100
161.142.189.120
100
161.142.193.102
100
161.142.193.21
100
161.142.193.252
100
161.142.195.15
100
161.142.196.201
100
161.142.197.218
100
161.142.198.253
100
161.142.199.10
100
161.142.200.118
100
161.142.203.162
100
161.142.204.175
100
161.142.204.89
100
161.142.205.21
100
161.142.205.245
100
161.142.205.37
100
161.142.206.196
100
161.142.208.212
100
161.142.213.180
100
161.142.214.174
100
161.142.214.215

IP address data sponsored by IP2Location

Execution time: 1698ms