Swift Networks Limited - Fraud Risk

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0
Fraud Score: 76
100
We consider Swift Networks Limited 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 145,408 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Swift Networks Limited and Swift Networks Dhcp. 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 76/100 to Swift Networks Limited, meaning that of the web traffic where we have visibility, approximately 76% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"129.18.189.123",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Swift Networks Limited 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 Swift Networks Limited IP addresses which fall under each country:

Nigeria 100%

Percentage IPs by Organisation

The percentage of Swift Networks Limited IP addresses which fall under each organization for whom they manage IPs:

Swift Networks Limited 45%
Swift Networks Dhcp < 1%

IPs by Fraud Score

The highest risk Swift Networks Limited IP addresses based on our fraud score:

100
129.18.189.123
100
129.18.189.143
100
129.18.191.118
100
129.18.199.254
100
129.18.202.211
100
129.18.202.235
100
129.18.203.12
100
129.18.208.230
100
129.18.210.10
100
129.18.221.225
100
129.18.233.111
100
129.18.233.144
100
129.18.236.171
100
129.18.237.242
100
41.58.155.38
100
41.58.192.209
100
41.58.192.48
100
41.58.193.206
100
41.58.195.138
100
41.58.195.176
100
41.58.197.143
100
41.58.198.46
100
41.58.198.94
100
41.58.199.134
100
41.58.200.127
100
41.58.203.112
100
41.58.203.152
100
41.58.203.212
100
41.58.204.26
100
41.58.204.36
100
41.58.204.98
100
41.58.205.127
100
41.58.206.143
100
41.58.206.166
100
41.58.206.167
100
41.58.206.204
100
41.58.207.207
100
41.58.208.106
100
41.58.208.131
100
41.58.208.159
100
41.58.208.213
100
41.58.208.237
100
41.58.209.158
100
41.58.209.184
100
41.58.209.217
100
41.58.209.3
100
41.58.209.57
100
41.58.209.82
100
41.58.210.24
100
41.58.210.42
100
41.58.210.95
100
41.58.211.134
100
41.58.211.244
100
41.58.211.246
100
41.58.211.91
100
41.58.212.14
100
41.58.212.20
100
41.58.212.214
100
41.58.212.4
100
41.58.213.134
100
41.58.213.206
100
41.58.213.222
100
41.58.213.37
100
41.58.213.80
100
41.58.214.148
100
41.58.214.163
100
41.58.214.37
100
41.58.214.38
100
41.58.214.63
100
41.58.214.9
100
41.58.215.152
100
41.58.216.105
100
41.58.216.44
100
41.58.216.77
100
41.58.217.165
100
41.58.217.171
100
41.58.217.87
100
41.58.217.9
100
41.58.218.152
100
41.58.218.160
100
41.58.218.178
100
41.58.218.29
100
41.58.219.163
100
41.58.219.190
100
41.58.219.23
100
41.58.219.59
100
41.58.220.161
100
41.58.220.210
100
41.58.220.46
100
41.58.220.71
100
41.58.221.120
100
41.58.221.122
100
41.58.221.29
100
41.58.221.76
100
41.58.221.94
100
41.58.86.218
100
41.58.87.145
100
41.58.87.176

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.