Wananchi Group (K) LTD - Fraud Risk

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0
Fraud Score: 6
100
We consider Wananchi Group (K) LTD to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 201,060 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Wananchi Group, DAR Cable, and Wananchi Group (Kenya) Limited. Scamalytics see medium levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 6/100 to Wananchi Group (K) LTD, meaning that of the web traffic where we have visibility, approximately 6% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"102.140.193.69",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Wananchi Group (K) LTD 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 Wananchi Group (K) LTD IP addresses which fall under each country:

Kenya 87%
Tanzania 10%
Uganda 3%

Percentage IPs by Organisation

The percentage of Wananchi Group (K) LTD IP addresses which fall under each organization for whom they manage IPs:

Wananchi Group 78%
DAR Cable 9%
Wananchi Group (Kenya) Limited 3%
ORG Wcul1 Afrinic 1%
Wananchi Group (K) Ltd 1%
DAR Cable 25 1%
Wananchi Cable Uganda Limited 1%
DAR Cable 24 1%
SimbaNET TZ 1%
SIMBANET (U) LIMITED 1%
Simbanet < 1%
Wananchi Cable < 1%
SimbaBIZ < 1%
Sysnet < 1%
ABS < 1%
Adsl < 1%
Wananchi Group Kenya Limited < 1%
SimbaBIZ 16 DHCP < 1%
SAT Nynex < 1%
Intelvision < 1%
ISAT Africa < 1%
Yahclick beam48 < 1%
SimbaBIZ 20 DHCP < 1%
Wananchi Group Ltd < 1%
SimbaBIZ 1 DHCP < 1%
Wananchi Groups (K) Ltd < 1%
WG Cable UG < 1%
Simba Biz 20 Metro DHCP < 1%
Airtel Sychelles < 1%
BHC < 1%
Ashutosh Dubey < 1%
Metro DHCP Simbabiz < 1%
KCB Salama < 1%
Hilcrest1 < 1%
Farmchem < 1%
Spidd Africa < 1%
Platinum Credit < 1%
Aperto < 1%
Enke Management < 1%
Musimba < 1%
Telna < 1%
Dennoxy soln < 1%
Britam Internet < 1%
Epiconsults LTD < 1%
Cliff Matunda < 1%
Edward Bossa < 1%
Ace Ltd < 1%
High Vision Tours Travel LTD < 1%
Hasemart Ltd < 1%
Concept Ltd < 1%
East Africa Fireball < 1%
Jane Lenny < 1%
Come TO Africa Safaris LTD < 1%
Katangi Works < 1%
Aflance Today < 1%
Fine Tread and Allied IND LTD < 1%
Harambee Estate < 1%
Emjay Ltd < 1%
DK Wambua and Associates < 1%
KateFreight < 1%
Jimnah < 1%
Grand Quality LTD < 1%
Construction Masters < 1%
Daniel Binya < 1%
Zimmerman < 1%
Kippra < 1%
Aman Sharma < 1%
Hard Copy Technologies < 1%
Intersol Kenya < 1%
Contractor Icon < 1%
Emirates Shopping Mall < 1%
Ankara Food Court LTD < 1%
Apex < 1%
Jonathan David Stern < 1%
Koinange Outdoor < 1%
Dong Seong KIM < 1%
Kamwenja Teachers Training College < 1%
Kang LI < 1%
Kyalo Associates < 1%
EMO Investments LTD < 1%
Kenex < 1%
Kennedy Ogole < 1%
Global Access Networks LTD < 1%
Computer Presentation LTD < 1%
Harree LTD < 1%
Kevin Musindai < 1%
Contracctor Icon < 1%
Contractor Pixar < 1%
Homeward Agencies LTD < 1%
Covermax Insurance Brokers LTD < 1%
Contractor Kent < 1%
Consolata Nursing School < 1%
Daniel Maina < 1%
Consolata Gatwiri Muuru < 1%
Beta < 1%
Hydraulic Hoses and Pipe Manufactures LTD < 1%
James BEN < 1%
Doublecom Services < 1%
Interior Spacedesigners LTD < 1%

IPs by Fraud Score

The highest risk Wananchi Group (K) LTD IP addresses based on our fraud score:

100
102.140.193.69
100
102.140.254.236
100
102.140.255.44
100
102.215.148.202
100
102.215.188.188
100
102.216.60.167
100
102.36.222.73
100
154.70.26.83
100
154.70.41.216
100
196.200.35.147
100
196.207.131.109
100
196.207.135.147
100
196.207.153.70
100
196.207.155.207
100
196.207.157.18
100
196.207.158.16
100
197.237.105.184
100
197.237.133.39
100
197.237.138.105
100
197.237.179.80
100
197.237.31.247
100
197.237.35.23
100
197.237.53.241
100
197.237.58.15
100
41.212.12.215
100
41.212.120.68
100
41.212.30.250
100
41.212.32.87
100
41.212.48.133
100
41.212.48.169
100
41.212.56.251
100
62.8.94.126
67
197.237.79.136
50
102.140.224.235
50
102.219.248.12
50
154.70.43.53
50
197.237.227.145
50
197.237.229.253
50
197.237.6.34
50
197.237.77.197
33
154.70.0.168
33
41.212.49.119
33
41.212.91.138
15
196.207.158.53

IP Address data partner DB-IP.com:

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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.