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 199,332 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":"102.140.243.9",
  "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 93%
Tanzania 5%
Uganda 2%

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%
Wananchi Group (K) Ltd 1%
DAR Cable 25 1%
DAR Cable 24 1%
SIMBANET (U) LIMITED 1%
SimbaNET TZ 1%
ORG Wcul1 Afrinic 1%
Simbanet < 1%
Wananchi Cable < 1%
Wananchi Cable Uganda Limited < 1%
SimbaBIZ < 1%
Sysnet < 1%
ABS < 1%
Wananchi Group Ltd < 1%
Adsl < 1%
SAT Nynex < 1%
SimbaBIZ 16 DHCP < 1%
SimbaBIZ 1 DHCP < 1%
Yahclick beam48 < 1%
Wananchi Group Kenya Limited < 1%
Simba Biz 20 Metro DHCP < 1%
Wananchi Groups (K) Ltd < 1%
Organisation: WANANCHI CABLE UGANDA LIMITED < 1%
Intelvision < 1%
ISAT Africa < 1%
WG Cable UG < 1%
Airtel Sychelles < 1%
BHC < 1%
Ashutosh Dubey < 1%
Metro DHCP Simbabiz < 1%
KCB Salama < 1%
Hilcrest1 < 1%
Farmchem < 1%
Platinum Credit < 1%
Aperto < 1%
Spidd Africa < 1%
Enke Management < 1%
Telna < 1%
Musimba < 1%
Dennoxy soln < 1%
Britam Internet < 1%
Kicc Account < 1%
Come TO Africa Safaris LTD < 1%
Emjay Ltd < 1%
Ace Ltd < 1%
Covermax Insurance Brokers LTD < 1%
Consolata Gatwiri Muuru < 1%
Kenstate Valuers < 1%
Edward Bossa < 1%
Mosica Properties LTD < 1%
Musimba Ltd < 1%
Aflance Today < 1%
Intersol Kenya < 1%
Homeward Tech < 1%
GEO Cruisers < 1%
Harambee Estate < 1%
EMO Investments LTD < 1%
Doublecom Services < 1%
Koinange Outdoor < 1%
Kevin Musindai < 1%
Emirates Shopping Mall < 1%
Computer Presentation LTD < 1%
Contractor Icon < 1%
Zimmerman < 1%
Aman Sharma < 1%
Homeward Agencies LTD < 1%
Motor Gari LTD < 1%
Daniel Maina < 1%
Contractor Pixar < 1%
Kenya Loss Assessors and Surveyors LTD < 1%
Ankara Food Court LTD < 1%
Apex < 1%
Muchoro Construction < 1%
East Africa Fireball < 1%
Kentac < 1%
Kamwenja Teachers Training College < 1%
Epiconsults LTD < 1%
Kiuna < 1%
Kippra < 1%
Fine Tread and Allied IND LTD < 1%
Kyalo Associates < 1%
High Vision Tours Travel LTD < 1%
Consolata Nursing School < 1%
Contractor Kent < 1%
Contracctor Icon < 1%
Jimnah < 1%
Hydraulic Hoses and Pipe Manufactures LTD < 1%
Construction Masters < 1%
Daniel Binya < 1%
Delux Ltd < 1%
Lonrho < 1%
Beta < 1%
Kenex < 1%
Kennedy Ogole < 1%
Kang LI < 1%
DK Wambua and Associates < 1%
Katangi Works < 1%

IPs by Fraud Score

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

100
102.140.243.9
100
102.212.115.213
100
102.221.22.39
100
154.70.33.243
100
154.70.61.29
100
154.70.8.218
100
196.207.128.158
100
196.207.155.141
100
196.207.161.23
100
196.207.186.38
100
197.211.6.166
100
197.220.96.131
100
197.220.96.141
100
197.237.139.250
100
197.237.208.15
100
197.237.21.58
100
197.237.218.98
100
197.237.247.196
100
197.237.30.137
100
197.237.6.152
100
197.237.75.224
100
197.237.86.147
100
41.212.106.19
100
41.212.106.198
100
41.212.107.156
100
41.212.124.239
100
41.212.52.150
100
41.212.75.80
100
41.212.82.7
100
62.8.84.123
100
62.8.90.5
86
41.212.96.15
60
102.214.159.159
50
196.207.153.172
50
196.207.153.227
50
197.237.90.58
50
62.8.92.173
33
196.207.152.166
33
197.211.14.109
25
196.207.152.186

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.