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VPN - Fraud Risk

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Fraud Score: 64
100
We consider VPN to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 7,967 IP addresses, some of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Joint-stock company TransTeleCom Company, VPN-Consumer-AU, and VPN-Consumer-US. Scamalytics see high levels of web traffic from this ISP across our global network, some of which is, in our view, fraudulent. We apply a risk score of 64/100 to VPN, meaning that of the web traffic where we have visibility, approximately 64% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"45.131.193.103",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of VPN IP addresses which point to servers hosting high risk services:

Anonymizing VPN 15%
Tor Exit Node 0%
Server 6%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of VPN IP addresses which fall under each country:

Russia 24%
Australia 18%
United States 18%
Netherlands 6%
Singapore 6%
Ukraine 6%
Switzerland 6%
Czechia 3%
Greece 3%
New Zealand 3%
Israel 3%
Indonesia 2%
Nigeria 2%
Sweden < 1%

Percentage IPs by Organisation

The percentage of VPN IP addresses which fall under each organization for whom they manage IPs:

Joint-stock company TransTeleCom Company 24%
VPN-Consumer-AU 15%
VPN-Consumer-US 12%
Level Donetsk LTD 6%
Reliable Communications s.r.o 3%
Securebit AG 3%
VPN-Consumer-NZ 3%
Ministry of foreign affairs 3%
A Garcia inc < 1%

IPs by Fraud Score

The highest risk VPN IP addresses based on our fraud score:

100
45.131.193.103
100
45.131.193.104
100
45.131.193.110
100
45.131.193.111
100
45.131.193.116
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45.131.193.117
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45.131.193.118
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45.131.193.12
100
45.131.193.120
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45.131.193.122
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45.131.193.124
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45.131.193.125
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45.131.193.126
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45.131.193.130
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45.131.193.132
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45.131.193.134
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45.131.193.142
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45.131.193.143
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45.131.193.146
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45.131.193.147
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45.131.193.152
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45.131.193.157
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45.131.193.158
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45.131.193.159
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45.131.193.168
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45.131.193.171
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45.131.193.174
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45.131.193.178
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45.131.193.179
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45.131.193.18
100
45.131.193.180
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45.131.193.184
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45.131.193.19
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45.131.193.193
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45.131.193.194
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45.131.193.197
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45.131.193.198
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45.131.193.27
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45.131.193.5
100
45.131.193.53
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45.131.193.56
100
45.131.193.58
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45.131.193.61
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45.131.193.63
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45.131.193.64
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45.131.193.65
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45.131.193.66
100
45.131.193.67
100
45.131.193.69
100
45.131.193.7
100
45.131.193.72
100
45.131.193.75

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.