146.70.108.109 Fraud Risk

We consider web traffic from IP address 146.70.108.109 to present a potentially medium fraud risk. This IP address is operated by M247 Ltd Amsterdam whose web traffic we consider to present a potentially low fraud risk, and is owned by M247 Europe Infra whose web traffic we also consider to present a potentially low fraud risk. In each of these cases, non-web traffic may present a different risk or no risk at all. Scamalytics see low levels of web traffic from this IP address across our global network, some of which we suspect to be potentially fraudulent. Considering only the web traffic where we have visibility, we apply a risk score of 33/100 to 146.70.108.109, which reflects the proportion of this traffic which we suspect to be potentially fraudulent. The device on 146.70.108.109 is operating an anonymising VPN, which could be proxying traffic from another geographical location. The geographical location of 146.70.108.109 is in the Netherlands, however the geographical location of the user could be anywhere in the world.

    {
      "ip":"146.70.108.109",
      "score":"33",
      "risk":"medium"
    }