Fraud Risk

Medium Risk
← Lowest Risk
Highest Risk →
Fraud Score: 33
We consider web traffic from IP address to present a potentially medium fraud risk. This IP address is operated by SCALEWAY whose web traffic we consider to present a potentially low fraud risk, and is owned by Online SAS NL 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, which reflects the proportion of this traffic which we suspect to be potentially fraudulent. The device on is operating an anonymising VPN, which could be proxying traffic from another geographical location. The geographical location of is in the Netherlands, however the geographical location of the user could be anywhere in the world.
IP Fraud Risk API
Click here for details of our free usage tier, free trial, and pricing information.
Hostname 163-172-221-9.rev.poneytelecom.eu
ASN 12876
ISP Name Online SAS NL
Organization Name SCALEWAY
Connection type n/a
Country Name Netherlands
Country Code NL
State / Province North Holland
District / County Gemeente Amsterdam
City Amsterdam
Postal Code 1012
Latitude 52.3676
Longitude 4.90414
Anonymizing VPN
Tor Exit Node
Public Proxy
Web Proxy
Search Engine Robot
Domain Names

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.