TWIDC Limited - Fraud Risk

Medium Risk
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0
Fraud Score: 49
100
We consider TWIDC Limited to be a potentially medium​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 10,473 IP addresses, almost all of which are running servers and public proxies. They manage IP addresses for organisations including TWIDC Limited, Grandbo Technology Development Corporation, and CloudInnovation. 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 49/100 to TWIDC Limited, meaning that of the web traffic where we have visibility, approximately 49% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.136.108.73",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

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

Anonymizing VPN 0%
Tor Exit Node 0%
Server 89%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of TWIDC Limited IP addresses which fall under each country:

Hong Kong 66%
Philippines 22%
Netherlands 10%
United States 2%

Percentage IPs by Organisation

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

TWIDC Limited 66%
Grandbo Technology Development Corporation 30%
CloudInnovation 2%
Esong Network Technology Co., Ltd 2%

IPs by Fraud Score

The highest risk TWIDC Limited IP addresses based on our fraud score:

100
103.136.108.73
100
103.136.110.136
100
103.136.110.148
100
103.136.110.230
87
154.93.4.90
75
103.136.110.228
75
103.136.110.186
75
103.136.108.75
69
154.93.4.92
68
103.136.108.72
68
103.136.110.73
68
103.136.111.102
68
103.136.111.114
68
103.136.111.201
68
103.136.111.203
68
103.136.111.6
68
156.245.1.152
68
156.245.1.239
68
156.230.2.94
68
103.136.110.149
68
103.136.108.98
68
103.136.110.138
68
103.136.108.80
68
103.136.110.131
68
103.136.108.78
68
103.136.110.130
68
103.136.111.5
67
154.197.39.52
57
103.136.111.38
50
154.93.6.20
49
156.230.8.0
49
156.230.8.114
49
156.230.9.0
49
156.230.9.151
44
103.136.108.74
43
103.136.108.71
36
103.136.111.36
32
103.136.108.1
32
103.136.108.60
32
103.196.127.210
32
103.196.127.89
32
154.196.1.144
32
154.197.36.0
32
154.197.36.79
32
154.197.37.41
32
154.197.38.145
32
154.197.39.2
32
154.203.1.82
32
154.209.20.0
32
154.209.20.218
32
154.209.23.147
32
154.211.10.211
32
154.211.11.10
32
154.211.11.194
32
154.89.1.137
32
154.89.13.11
32
154.93.4.199
32
154.93.4.200
32
154.93.4.210
32
154.93.5.166
32
154.93.5.167
32
154.93.5.189
32
154.93.5.209
32
154.93.5.45
32
154.93.6.174
32
154.93.6.33
32
154.93.6.34
32
156.225.130.206
32
156.225.130.65
32
156.230.10.160
32
156.230.10.234
32
156.230.2.235
32
156.230.3.96
32
156.243.1.143
32
156.243.1.7
32
45.127.185.0
32
45.127.185.201
32
45.127.186.0
32
45.127.186.166
32
45.127.186.186
32
45.127.186.21
32
45.127.187.147
32
45.127.187.255
32
154.93.4.86
32
154.93.4.83
32
154.93.4.120
32
154.93.5.73
32
154.197.36.3
32
154.93.4.70
32
154.209.23.19
32
154.89.15.14
32
154.93.4.207
32
154.93.4.211
25
154.93.6.18
14
154.93.7.85
1
103.136.111.2

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.