96.9.211.211 Fraud Risk

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0
Fraud Score: 75
100
We consider web traffic from IP address 96.9.211.211 to present a potentially high fraud risk. This IP address is operated by 365 Group LLC whose web traffic we also consider to present a potentially high fraud risk, and is owned by Nexeon Technologies whose web traffic we consider to present a potentially medium 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, most of which we suspect to be potentially fraudulent. Considering only the web traffic where we have visibility, we apply a risk score of 75/100 to 96.9.211.211, 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 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 96.9.211.211 is operating an anonymising VPN, which could be proxying traffic from another geographical location. The geographical location of 96.9.211.211 is in Singapore, however the geographical location of the user could be anywhere in the world.
IP Fraud Risk API
    {
      "ip":"96.9.211.211",
      "score":"75",
      "risk":"high"
    }
                
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Operator
Hostname n/a
ASN 212238
ISP Name Nexeon Technologies
Organization Name 365 Group LLC
Connection type n/a
Location
Country Name Singapore
Country Code SG
State / Province n/a
District / County n/a
City Singapore
Postal Code 139964
Latitude 1.3521
Longitude 103.8200
Proxies
Anonymizing VPN
Yes
Tor Exit Node
No
Server
No
Public Proxy
No
Web Proxy
No
Search Engine Robot
No
Domain Names
n/a

IP Address data partner DB-IP.com:

DB-IP

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.