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TransitX Ltd - Fraud Risk

High Risk
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0
Fraud Score: 70
100
We consider TransitX Ltd to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 38363 IP addresses, many of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including VPN Consumer London, United Kingdom, Company 64d34569m8xHyWiu, and Company 64d3453b5VqsSKVc. Scamalytics see medium levels of web traffic from this ISP across our global network, most of which is, in our view, fraudulent. We apply a risk score of 70/100 to TransitX Ltd, meaning that of the web traffic where we have visibility, approximately 70% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.128.190.243",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of TransitX Ltd IP addresses which point to servers hosting high risk services:

Anonymizing VPN 17%
Tor Exit Node 0%
Server 41%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of TransitX Ltd IP addresses which fall under each country:

United Kingdom 83%
Hungary 6%
Turkey 3%
Singapore 2%
Israel 1%
Latvia 1%
Switzerland 1%
Spain 1%
Netherlands 1%
United States 1%

Percentage IPs by Organisation

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

VPN Consumer London, United Kingdom 9%
Company 64d34569m8xHyWiu 7%
Company 64d3453b5VqsSKVc 7%
LiquidNet Ltd 4%
VPN Consumer Coventry, United Kingdom 4%
Ideal Hosting Teknoloji 3%
Ipxo 3%
Company 6a88ab6c8Sa3fNIZ 2%
GigaTux Ltd 1%
Element IP Management Services LLC 1%
Versija SIA 1%
Hostworld 1%
Hop Bilisim Teknolojileri Anonim Sirketi 1%
Hourglass ITS LLC 1%
Greencloud LLC 1%
Layershift Limited 1%
Micron Hosting 1%
Private Customer 1%
TransitX Ltd 1%
UK Dedicated Servers Ltd 1%
Ultra Internet Communications LLC 1%
365 Group LLC 1%
Systea < 1%

IPs by Fraud Score

The highest risk TransitX Ltd IP addresses based on our fraud score:

100
104.128.190.243
100
109.110.169.14
100
109.110.169.16
100
109.110.169.17
100
109.110.169.24
100
109.110.169.8
100
178.239.198.11
100
178.239.198.12
100
178.239.198.165
100
178.239.198.2
100
178.239.198.21
100
178.239.198.27
100
178.239.198.28
100
178.239.198.37
100
178.239.198.39
100
178.239.198.72
100
178.239.198.78
100
178.239.198.87
100
185.192.70.10
100
185.192.70.114
100
185.192.70.122
100
185.192.70.123
100
185.192.70.125
100
185.192.70.130
100
185.192.70.137
100
185.192.70.141
100
185.192.70.150
100
185.192.70.170
100
185.192.70.180
100
185.192.70.195
100
185.192.70.245
100
185.192.70.26
100
185.192.70.52
100
185.192.70.54
100
185.192.70.85
100
185.192.70.95
100
191.101.59.247
100
191.96.110.70
100
194.32.120.107
100
194.32.120.11
100
194.32.120.114
100
194.32.120.120
100
194.32.120.128
100
194.32.120.129
100
194.32.120.130
100
194.32.120.136
100
194.32.120.140
100
194.32.120.154
100
194.32.120.159
100
194.32.120.209
100
194.32.120.217
100
194.32.120.220
100
194.32.120.23
100
194.32.120.32
100
194.32.120.46
100
194.32.120.69
100
194.32.120.77
100
194.32.120.84
100
194.32.120.87
100
45.86.203.10
100
45.86.203.105
100
45.86.203.108
100
45.86.203.11
100
45.86.203.119
100
45.86.203.12
100
45.86.203.120
100
45.86.203.125
100
45.86.203.130
100
45.86.203.132
100
45.86.203.135
100
45.86.203.137
100
45.86.203.142
100
45.86.203.143
100
45.86.203.147
100
45.86.203.153
100
45.86.203.154
100
45.86.203.157
100
45.86.203.16
100
45.86.203.161
100
45.86.203.167
100
45.86.203.17
100
45.86.203.171
100
45.86.203.173
100
45.86.203.180
100
45.86.203.182
100
45.86.203.184
100
45.86.203.194
100
45.86.203.196
100
45.86.203.205
100
45.86.203.208
100
45.86.203.219
100
45.86.203.223
100
45.86.203.226
100
45.86.203.229
100
45.86.203.23
100
45.86.203.242
100
45.86.203.243
100
45.86.203.253
100
45.86.203.31
100
45.86.203.33

IP Address data partner DB-IP.com:

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Proxy data sponsored by IP2Proxy:

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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.