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 199,288 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":"102.140.195.74",
  "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%
Wananchi Cable Uganda Limited 1%
SIMBANET (U) LIMITED 1%
DAR Cable 24 1%
Simbanet < 1%
SimbaBIZ < 1%
Wananchi Cable < 1%
Sysnet < 1%
ABS < 1%
Adsl < 1%
SAT Nynex < 1%
Wananchi Groups (K) Ltd < 1%
SimbaBIZ 16 DHCP < 1%
Yahclick beam48 < 1%
Intelvision < 1%
SimbaBIZ 1 DHCP < 1%
Wananchi Group Ltd < 1%
SimbaBIZ 20 DHCP < 1%
Wananchi Group Kenya Limited < 1%
WG Cable UG < 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%
Telna < 1%
Dennoxy soln < 1%
Musimba < 1%
Britam Internet < 1%
Enke Management < 1%
Daniel Binya < 1%
DK Wambua and Associates < 1%
Ace Ltd < 1%
Japan Embassy < 1%
High Vision Tours Travel LTD < 1%
Zimmerman < 1%
Homeward Tech < 1%
Aflance Today < 1%
Consolata Gatwiri Muuru < 1%
Concept Ltd < 1%
Hasemart Ltd < 1%
Harree LTD < 1%
Agim Holdings CO < 1%
Ibangua Investment < 1%
Homeward Agencies LTD < 1%
Hippo General Merchants < 1%
Contractor Kent < 1%
Covermax Insurance Brokers LTD < 1%
Flair Enterprises < 1%
Aman Sharma < 1%
GEO Cruisers < 1%
Contractor Icon < 1%
Computer Presentation LTD < 1%
Intersol Kenya < 1%
Grace Mugo and Co < 1%
Ankara Food Court LTD < 1%
Apex < 1%
Apple Tree Insurance Agency < 1%
Kamwenja Teachers Training College < 1%
Jonathan David Stern < 1%
Doublecom Services < 1%
Grace Kabare < 1%
East Africa Fireball < 1%
Dong Seong KIM < 1%
Daniel Maina < 1%
Hydraulic Hoses and Pipe Manufactures LTD < 1%
James BEN < 1%
Cliff Matunda < 1%
Facenet Technologies < 1%
Conquest Engineering Works LTD < 1%
Fine Tread and Allied IND LTD < 1%
Consolata Nursing School < 1%
GACHARA BUSINESS aCONSULTANTS < 1%
Global Access Networks LTD < 1%
Contractor Pixar < 1%
Contracctor Icon < 1%
Beavers Cyber < 1%
Fidelis Makhambala < 1%
Construction Masters < 1%
Come TO Africa Safaris LTD < 1%
Bentech Soln < 1%
Beta < 1%
Good Wood Properties LTD < 1%
Grand Quality LTD < 1%
Delux Ltd < 1%
Harambee Estate < 1%
Hard Copy Technologies < 1%
Jimnah < 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
102.140.196.240
100
102.140.203.89
100
102.209.92.19
100
102.212.115.160
100
102.214.159.39
100
102.215.148.202
100
102.216.145.244
100
102.222.222.163
100
154.70.33.167
100
154.70.57.254
100
196.200.35.147
100
196.200.39.161
100
196.200.39.226
100
196.207.153.70
100
196.207.169.109
100
196.207.183.100
100
197.211.10.49
100
197.211.14.109
100
197.220.102.94
100
197.237.129.8
100
197.237.176.179
100
197.237.32.188
100
197.237.46.170
100
197.237.91.170
100
197.237.97.194
100
41.212.16.180
100
41.212.27.215
100
41.212.72.241
100
41.212.78.99
100
41.212.96.199
100
62.8.69.232
100
62.8.83.182
50
102.140.192.198
50
102.140.195.249
50
102.140.225.95
50
102.215.30.181
50
196.207.128.233
50
197.237.228.184

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.