199.249.230.88 Fraud Risk

We consider web traffic from IP address 199.249.230.88 to present a potentially very high fraud risk. This IP address is owned by Quintex Alliance Consulting whose web traffic we consider to present a potentially medium risk. In both 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 the SSH server OpenSSH 8.4p1 Debian 5+deb11u2 (protocol 2.0) on port 22. Scamalytics see medium levels of web traffic from this IP address across our global network, almost all of which we suspect to be potentially fraudulent. Considering only the web traffic where we have visibility, we apply a risk score of 100/100 to 199.249.230.88, 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. The device on 199.249.230.88 is operating a TOR exit node, which could be proxying traffic from another geographical location. The geographical location of 199.249.230.88 is in the United States, however the geographical location of the user could be anywhere in the world.

    {
      "ip":"199.249.230.88",
      "score":"100",
      "risk":"very high"
    }