TTI - Fraud Risk

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0
Fraud Score: 61
100
We consider TTI 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 6,136 IP addresses, some of which are running anonymizing VPNs. They manage IP addresses for organisations including NAPRI s.r.o. and PT Trinity Telekomunikasi Indonesia. 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 61/100 to TTI, meaning that of the web traffic where we have visibility, approximately 61% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"195.146.6.109",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

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

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

Percentage IPs by Country

The percentage of TTI IP addresses which fall under each country:

Slovakia 96%
Indonesia 4%

Percentage IPs by Organisation

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

NAPRI s.r.o. 67%
PT Trinity Telekomunikasi Indonesia 4%

IPs by Fraud Score

The highest risk TTI IP addresses based on our fraud score:

100
195.146.6.109
100
195.146.6.110
100
195.146.6.117
100
195.146.6.118
100
195.146.6.121
100
195.146.6.128
100
195.146.6.130
100
195.146.6.58
100
195.146.6.74
100
195.146.6.79
100
195.146.6.82
88
195.146.6.126
86
195.146.6.113
86
195.146.6.114
83
195.146.6.112
80
195.146.6.120
75
195.146.6.111
75
195.146.6.131
71
195.146.6.129
67
195.146.6.122
67
195.146.6.127
67
195.146.6.132
50
195.146.6.115
50
195.146.6.123
50
195.146.6.124
50
195.146.6.56
50
195.146.6.80

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.