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TransitX Ltd - Fraud Risk

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0
Fraud Score: 61
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 32,614 IP addresses, most of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including VPN Consumer London, United Kingdom, Private Customer, and LiquidNet 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 61/100 to TransitX Ltd, meaning that of the web traffic where we have visibility, approximately 61% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"109.110.169.10",
  "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 18%
Tor Exit Node 0%
Server 56%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United Kingdom 87%
Hungary 5%
Switzerland 2%
Latvia 1%
Germany 1%
Spain 1%
Netherlands 1%
Singapore 1%
Turkey 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 10%
Private Customer 7%
LiquidNet Ltd 5%
VPN Consumer Coventry, United Kingdom 4%
Ipxo 3%
GigaTux Ltd 2%
Hop Bilisim Teknolojileri Anonim Sirketi 1%
Element IP Management Services LLC 1%
Versija SIA 1%
Hostworld 1%
Hourglass ITS LLC 1%
Ideal Hosting Teknoloji 1%
Micron Hosting 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
109.110.169.10
100
109.110.169.17
100
109.110.169.20
100
109.110.169.4
100
178.239.198.100
100
178.239.198.104
100
178.239.198.106
100
178.239.198.109
100
178.239.198.11
100
178.239.198.119
100
178.239.198.12
100
178.239.198.124
100
178.239.198.125
100
178.239.198.126
100
178.239.198.128
100
178.239.198.132
100
178.239.198.140
100
178.239.198.141
100
178.239.198.149
100
178.239.198.150
100
178.239.198.16
100
178.239.198.162
100
178.239.198.167
100
178.239.198.173
100
178.239.198.19
100
178.239.198.20
100
178.239.198.203
100
178.239.198.21
100
178.239.198.22
100
178.239.198.25
100
178.239.198.27
100
178.239.198.28
100
178.239.198.30
100
178.239.198.32
100
178.239.198.33
100
178.239.198.34
100
178.239.198.36
100
178.239.198.37
100
178.239.198.4
100
178.239.198.43
100
178.239.198.48
100
178.239.198.53
100
178.239.198.55
100
178.239.198.59
100
178.239.198.6
100
178.239.198.64
100
178.239.198.65
100
178.239.198.75
100
178.239.198.78
100
178.239.198.81
100
178.239.198.82
100
178.239.198.83
100
178.239.198.86
100
178.239.198.87
100
178.239.198.91
100
185.192.70.10
100
185.192.70.110
100
185.192.70.114
100
185.192.70.122
100
185.192.70.123
100
185.192.70.125
100
185.192.70.126
100
185.192.70.129
100
185.192.70.134
100
185.192.70.137
100
185.192.70.141
100
185.192.70.143
100
185.192.70.146
100
185.192.70.15
100
185.192.70.152
100
185.192.70.157
100
185.192.70.159
100
185.192.70.161
100
185.192.70.163
100
185.192.70.165
100
185.192.70.171
100
185.192.70.172
100
185.192.70.175
100
185.192.70.179
100
185.192.70.180
100
185.192.70.181
100
185.192.70.182
100
185.192.70.183
100
185.192.70.184
100
185.192.70.185
100
185.192.70.186
100
185.192.70.188
100
185.192.70.189
100
185.192.70.190
100
185.192.70.191
100
185.192.70.193
100
185.192.70.196
100
185.192.70.197
100
185.192.70.232
100
185.192.70.236
100
185.192.70.238
100
185.192.70.240
100
185.192.70.241
100
185.192.70.242
100
185.192.70.243

IP Address data partner DB-IP.com:

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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.