NB NETWORKS GROUP LLC - Fraud Risk

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0
Fraud Score: 64
100
We consider NB NETWORKS GROUP LLC 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 40,889 IP addresses, some of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including NB Networks Group LLC, AT&T Worldnet Services, and Super Link Communications Co. Ltd. Scamalytics see medium levels of web traffic from this ISP across our global network, some of which is, in our view, fraudulent. We apply a risk score of 64/100 to NB NETWORKS GROUP LLC, meaning that of the web traffic where we have visibility, approximately 64% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"102.129.157.153",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of NB NETWORKS GROUP LLC IP addresses which point to servers hosting high risk services:

Anonymizing VPN 1%
Tor Exit Node 0%
Server 5%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of NB NETWORKS GROUP LLC IP addresses which fall under each country:

United States 46%
United Kingdom 19%
Hong Kong 14%
Japan 6%
Belgium 3%
Spain 3%
Russia 3%
Ukraine 2%
Greece 1%
Romania 1%
Sweden 1%
Germany 1%

Percentage IPs by Organisation

The percentage of NB NETWORKS GROUP LLC IP addresses which fall under each organization for whom they manage IPs:

NB Networks Group LLC 56%
AT&T Worldnet Services 6%
Super Link Communications Co. Ltd 5%
Private Customer 3%
Tinkoff Mobile LLC 3%
Production co-operative Economic-legal laboratory 3%
JYMC 3%
URAN Association 3%
User Association of Ukrainian Research and Academic Network URAN 2%
ATT 2%
Smartnet I.K.E 2%
UAB "Cgates" 1%
Cueranteydostres 1%
LM Layer and Mesh AB 1%
Bunny Technology LLC 1%
SIA "BITE Latvija" 1%
TODAY Communication Co., Ltd 1%
Wivacom 1%
The national operator of wireless communication "WiMAX-Ukraine" 1%
Tennet Telecom SRL 1%
ServerionBV 1%
Goodline Info 1%
Giganet Internet Szolgaltato Kft 1%
External 1%
Dorna Network LTD 1%
Cuet8a5 1%
Centrea cvba 1%
243/A Rathkhola Joydebpur Gazipur city corporation 1%

IPs by Fraud Score

The highest risk NB NETWORKS GROUP LLC IP addresses based on our fraud score:

100
102.129.157.153
100
193.149.179.61
100
46.20.217.223
100
46.20.220.184
100
46.20.222.23
100
46.20.223.186
100
85.208.46.91
100
92.61.102.110
90
93.89.211.42
87
92.61.102.114
85
102.129.157.121
83
102.129.157.135
81
89.42.93.15
80
93.89.211.157
78
102.129.157.140
76
102.129.157.165
76
89.42.93.163
76
89.47.123.214
75
89.42.93.47
75
89.47.123.244
74
89.42.93.150
74
89.47.123.105
73
89.47.123.32
72
89.42.93.135
72
89.42.93.36
72
93.89.211.93
70
102.129.157.58
70
89.47.123.71
67
102.129.157.51
67
89.47.123.139
67
93.89.211.85
65
102.129.157.134
65
93.89.211.33
63
92.61.102.138
62
89.47.123.67
62
92.61.102.65
60
102.129.157.107
59
89.47.123.113
59
92.61.102.35
59
93.89.211.10
56
102.129.157.1
50
89.47.123.63
49
102.129.157.17

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.