TurnKey Internet Inc. - Fraud Risk

Very high Risk
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Fraud Score: 95
100
We consider TurnKey Internet Inc. 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 46,189 IP addresses, almost all of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including turnkeywebspace LLC, Turnkey Internet Inc, and TurnKey Internet Inc.. Scamalytics see medium 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 95/100 to TurnKey Internet Inc., meaning that of the web traffic where we have visibility, approximately 95% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"173.233.73.3",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of TurnKey Internet Inc. IP addresses which point to servers hosting high risk services:

Anonymizing VPN 2%
Tor Exit Node 0%
Server 95%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of TurnKey Internet Inc. IP addresses which fall under each country:

United States 100%

Percentage IPs by Organisation

The percentage of TurnKey Internet Inc. IP addresses which fall under each organization for whom they manage IPs:

turnkeywebspace LLC 34%
Turnkey Internet Inc 20%
TurnKey Internet Inc. 15%
CloudServerPanel 6%
OLM, LLC 4%
Privax LTD 2%
Digital Energy Technologies Limited 2%
Zorpia Co. Ltd. 2%
Level 3, LLC 2%
tw telecom holdings 1%
HopOne Internet Corporation 1%
Vidasco Corporation < 1%
Vittorio Grossi < 1%
Turnkeycloud LLC < 1%
Vonderland Studios, Inc. < 1%
TurnKey Internet < 1%
SPS Concepts < 1%
ServPure Incorporated < 1%
Paulo Bustilla < 1%
NewWard Development, LLC < 1%
None < 1%
AKANET Adam Kazmierczak < 1%
Lucidpage, Inc. < 1%
Kimberly Mirpuri < 1%
John Klos < 1%
indositehost < 1%
Gates Air < 1%
Frau < 1%
Corollarium < 1%
China Travel Agency < 1%
Blair Trosper < 1%
Atlantic Post Production < 1%
appfreaker < 1%
Anglers Marketplace < 1%

IPs by Fraud Score

The highest risk TurnKey Internet Inc. IP addresses based on our fraud score:

100
173.233.73.3
100
173.233.87.157
100
199.223.254.11
89
173.198.248.39
87
163.182.174.159

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.