Wananchi Group (K) LTD - Fraud Risk

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0
Fraud Score: 7
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 197,846 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 7/100 to Wananchi Group (K) LTD, meaning that of the web traffic where we have visibility, approximately 7% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"102.140.195.74",
  "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 89%
Tanzania 8%
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%
SimbaNET TZ 1%
DAR Cable 24 1%
SIMBANET (U) LIMITED 1%
Wananchi Cable Uganda Limited 1%
Simbanet < 1%
Wananchi Cable < 1%
SimbaBIZ < 1%
Sysnet < 1%
ABS < 1%
Adsl < 1%
SAT Nynex < 1%
WG Cable UG < 1%
SimbaBIZ 16 DHCP < 1%
Wananchi Group Kenya Limited < 1%
Intelvision < 1%
SimbaBIZ 1 DHCP < 1%
Wananchi Groups (K) Ltd < 1%
SimbaBIZ 20 DHCP < 1%
Wananchi Group Ltd < 1%
Yahclick beam48 < 1%
Simba Biz 20 Metro DHCP < 1%
Airtel Sychelles < 1%
BHC < 1%
KCB Salama < 1%
Ashutosh Dubey < 1%
Metro DHCP Simbabiz < 1%
Hilcrest1 < 1%
Spidd Africa < 1%
Farmchem < 1%
Aperto < 1%
Platinum Credit < 1%
Dennoxy soln < 1%
Musimba < 1%
Britam Internet < 1%
Telna < 1%
Enke Management < 1%
Daniel Maina < 1%
Homeward Agencies LTD < 1%
Ace Ltd < 1%
Construction Masters < 1%
Kang LI < 1%
Chase bank MD < 1%
Homeward Tech < 1%
Aflance Today < 1%
Consolata Nursing School < 1%
Global Access Networks LTD < 1%
GEO Cruisers < 1%
Harree LTD < 1%
Daniel Binya < 1%
Agim Holdings CO < 1%
East Africa Fireball < 1%
Hippo General Merchants < 1%
Dong Seong KIM < 1%
Contractor Pixar < 1%
Jonathan David Stern < 1%
Zimmerman < 1%
Flair Enterprises < 1%
Aman Sharma < 1%
GACHARA BUSINESS aCONSULTANTS < 1%
Contractor Kent < 1%
Concept Ltd < 1%
James BEN < 1%
DK Wambua and Associates < 1%
Ankara Food Court LTD < 1%
Apex < 1%
Apple Tree Insurance Agency < 1%
High Vision Tours Travel LTD < 1%
Kamwenja Teachers Training College < 1%
Grace Kabare < 1%
Hydraulic Hoses and Pipe Manufactures LTD < 1%
Doublecom Services < 1%
Ibangua Investment < 1%
Come TO Africa Safaris LTD < 1%
Jane Lenny < 1%
Facenet Technologies < 1%
Computer Presentation LTD < 1%
Consolata Gatwiri Muuru < 1%
Fine Tread and Allied IND LTD < 1%
Jimnah < 1%
Conquest Engineering Works LTD < 1%
Contractor Icon < 1%
Beavers Cyber < 1%
Countryside Broadcasting CO < 1%
Contracctor Icon < 1%
Fidelis Makhambala < 1%
Bentech Soln < 1%
Beta < 1%
Good Wood Properties LTD < 1%
Grace Mugo and Co < 1%
Hasemart Ltd < 1%
Delux Ltd < 1%
Harambee Estate < 1%
Hard Copy Technologies < 1%
Grand Quality LTD < 1%

IPs by Fraud Score

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

100
102.140.195.74
100
102.140.203.89
100
102.140.210.69
100
102.209.92.19
100
102.212.115.160
100
102.214.156.115
100
102.215.166.251
100
102.219.123.24
100
102.222.222.163
100
154.70.43.75
100
154.70.57.254
100
196.207.177.109
100
196.207.183.100
100
196.207.189.59
100
196.207.190.76
100
197.220.96.133
100
197.220.96.135
100
197.220.96.137
100
197.237.133.113
100
197.237.135.139
100
197.237.140.227
100
197.237.161.23
100
197.237.176.179
100
197.237.179.72
100
197.237.182.239
100
197.237.182.67
100
197.237.243.22
100
197.237.5.124
100
197.237.97.194
100
41.212.106.238
100
41.212.121.137
100
41.212.29.79
100
41.212.72.241
100
41.212.75.14
100
41.212.78.99
100
41.212.81.5
100
41.212.96.197
100
62.8.69.232
100
62.8.83.182
80
197.237.239.16
67
197.237.129.8
50
102.140.192.198
50
102.140.196.240
50
102.219.121.0
50
197.237.7.252
43
197.211.14.109
33
102.140.225.95
33
197.237.27.164
33
41.212.91.238

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.