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VPN - Fraud Risk

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0
Fraud Score: 73
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. They manage IP addresses for organisations including Joint-stock company TransTeleCom Company, VPN-Consumer-AU, and VPN-Consumer-US. Scamalytics see medium levels of web traffic from this ISP across our global network, most of which is, in our view, fraudulent. We apply a risk score of 73/100 to VPN, meaning that of the web traffic where we have visibility, approximately 73% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"45.131.193.10",
  "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 16%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

Russia 26%
Australia 19%
United States 19%
Netherlands 6%
Singapore 6%
Ukraine 6%
Switzerland 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 26%
VPN-Consumer-AU 16%
VPN-Consumer-US 13%
Level Donetsk LTD 6%
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
45.131.193.10
100
45.131.193.100
100
45.131.193.102
100
45.131.193.103
100
45.131.193.105
100
45.131.193.106
100
45.131.193.107
100
45.131.193.108
100
45.131.193.109
100
45.131.193.110
100
45.131.193.113
100
45.131.193.12
100
45.131.193.121
100
45.131.193.122
100
45.131.193.123
100
45.131.193.141
100
45.131.193.145
100
45.131.193.150
100
45.131.193.151
100
45.131.193.153
100
45.131.193.154
100
45.131.193.155
100
45.131.193.156
100
45.131.193.157
100
45.131.193.158
100
45.131.193.159
100
45.131.193.16
100
45.131.193.160
100
45.131.193.166
100
45.131.193.17
100
45.131.193.170
100
45.131.193.171
100
45.131.193.173
100
45.131.193.175
100
45.131.193.176
100
45.131.193.177
100
45.131.193.178
100
45.131.193.180
100
45.131.193.181
100
45.131.193.182
100
45.131.193.183
100
45.131.193.184
100
45.131.193.185
100
45.131.193.19
100
45.131.193.190
100
45.131.193.191
100
45.131.193.192
100
45.131.193.193
100
45.131.193.195
100
45.131.193.196
100
45.131.193.20
100
45.131.193.200
100
45.131.193.213
100
45.131.193.215
100
45.131.193.220
100
45.131.193.223
100
45.131.193.23
100
45.131.193.24
100
45.131.193.242
100
45.131.193.244
100
45.131.193.247
100
45.131.193.248
100
45.131.193.249
100
45.131.193.250
100
45.131.193.29
100
45.131.193.30
100
45.131.193.43
100
45.131.193.52
100
45.131.193.59
100
45.131.193.6
100
45.131.193.62
100
45.131.193.63
100
45.131.193.67
100
45.131.193.68
100
45.131.193.70
100
45.131.193.71
100
45.131.193.72
100
45.131.193.77
100
45.131.193.78
100
45.131.193.8
100
45.131.193.80
100
45.131.193.83
100
45.131.193.84
100
45.131.193.87
100
45.131.193.88
100
45.131.193.89
100
45.131.193.90
100
45.131.193.91
100
45.131.193.95
100
45.131.193.96
100
45.131.193.98
100
45.131.194.1
100
45.131.194.100
100
45.131.194.113
100
45.131.194.133
100
45.131.194.138
100
45.131.194.144
100
45.131.194.15
100
45.131.194.16
100
45.131.194.160

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.