138.124.180.18 Fraud Risk

Very high Risk
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0
Fraud Score: 84
100
We consider ​web traffic​ from IP address ​138.124.180.18​ to present a potentially very high fraud risk. This IP address is operated by PQ HOSTING S.R.L whose web traffic we also ​consider to present a potentially ​very high​ fraud risk, and is owned by ​Innovation IT Solutions LTD​ whose web traffic we​ also consider to present a potentially ​very high​ fraud risk. In each of these cases, non-web traffic may present a different risk or no risk at all. According to our most recent port scan, the IP address points to a server running an SSH server on port 22. Scamalytics see high levels of web traffic from this IP address across our global network, ​most of which we suspect to be potentially fraudulent. Considering only the web traffic where we have visibility, we apply a risk score of 84​/100 to 138.124.180.18​, which reflects the proportion of this traffic which we suspect to be potentially fraudulent. If you see web traffic from this IP address there is potentially a very high risk that it is criminals engaged in fraudulent activity. Other types of traffic may present a different risk or no risk. 138.124.180.18 is not a standard domestic connection, it is a commercial server which could be proxying traffic from another geographical location. The geographical location of 138.124.180.18 is in the United States, however the geographical location of the user could be anywhere in the world.
IP Fraud Risk API
{
  "ip":"138.124.180.18",
  "score":"84",
  "risk":"very high"
}
        
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Operator
Hostname altcoinapps2.example.com
ASN 52000 - MIRHOSTING
ISP Name Innovation IT Solutions LTD
Organization Name PQ HOSTING S.R.L
Connection type wireless
Location
Country Name United States
Country Code US
Region New Jersey
City Secaucus
Postal Code 7096
Metro Code n/a
Area Code n/a
Latitude 40.7896
Longitude -74.0565
Port Scan
HTTP
80/http
Open
SSL
443/ssl/http
Open
HTTP-PROXY
8080/http-proxy
Closed
OPSMESSAGING
8090/opsmessaging
Closed
TOR-ORPORT
9001/tor-orport
Closed
TCP
9030/tcp/udp
Closed
SSH
22/ssh
Open
Proxies
Anonymizing VPN
No
Tor Exit Node
No
Server
Yes
Public Proxy
No
Web Proxy
No
Search Engine Robot
No
Domain Names
altcoinapps2.example.com

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.