ABC Consultancy - Fraud Risk

Very high Risk
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0
Fraud Score: 60
100
We consider ABC Consultancy to be a potentially very high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 4,338 IP addresses, almost all of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including XEMU, PEENQ.NL, and Zumy Communications. Scamalytics see medium 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 60/100 to ABC Consultancy, meaning that of the web traffic where we have visibility, approximately 60% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"37.49.230.242",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

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

Anonymizing VPN 5%
Tor Exit Node 0%
Server 95%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of ABC Consultancy IP addresses which fall under each country:

Netherlands 88%
Germany 8%
Estonia 4%
Iceland 1%

Percentage IPs by Organisation

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

XEMU 29%
PEENQ.NL 17%
Zumy Communications 12%
Cloud Star Hosting Services 6%
ESTOXY OU 4%
Estro Web Services Private Limited 3%
Vitox Telecom 1%
Semayra Web Services Private Limited 1%
Voniq Server Hosting LTD 1%
Havilah Webhosting Services 1%

IPs by Fraud Score

The highest risk ABC Consultancy IP addresses based on our fraud score:

100
37.49.230.242
100
45.143.222.110
100
45.143.222.157
100
45.143.222.185
100
45.143.223.0
100
45.143.223.1
100
45.143.223.102
100
45.143.223.103
100
45.143.223.106
100
45.143.223.11
100
45.143.223.111
100
45.143.223.113
100
45.143.223.114
100
45.143.223.115
100
45.143.223.116
100
45.143.223.120
100
45.143.223.121
100
45.143.223.123
100
45.143.223.124
100
45.143.223.125
100
45.143.223.126
100
45.143.223.127
100
45.143.223.129
100
45.143.223.13
100
45.143.223.130
100
45.143.223.131
100
45.143.223.132
100
45.143.223.135
100
45.143.223.136
100
45.143.223.138
100
45.143.223.139
100
45.143.223.14
100
45.143.223.144
100
45.143.223.148
100
45.143.223.15
100
45.143.223.150
100
45.143.223.151
100
45.143.223.154
100
45.143.223.161
100
45.143.223.166
100
45.143.223.170
100
45.143.223.172
100
45.143.223.174
100
45.143.223.175
100
45.143.223.179
100
45.143.223.180
100
45.143.223.187
100
45.143.223.188
100
45.143.223.19
100
45.143.223.190
100
45.143.223.191
100
45.143.223.192
100
45.143.223.193
100
45.143.223.195
100
45.143.223.2
100
45.143.223.20
100
45.143.223.200
100
45.143.223.201
100
45.143.223.204
100
45.143.223.217
100
45.143.223.22
100
45.143.223.221
100
45.143.223.229
100
45.143.223.230
100
45.143.223.232
100
45.143.223.238
100
45.143.223.242
100
45.143.223.243
100
45.143.223.245
100
45.143.223.254
100
45.143.223.28
100
45.143.223.29
100
45.143.223.3
100
45.143.223.31
100
45.143.223.38
100
45.143.223.39
100
45.143.223.4
100
45.143.223.41
100
45.143.223.42
100
45.143.223.46
100
45.143.223.5
100
45.143.223.50
100
45.143.223.52
100
45.143.223.55
100
45.143.223.57
100
45.143.223.61
100
45.143.223.64
100
45.143.223.69
100
45.143.223.80
100
45.143.223.85
100
45.143.223.86
100
45.143.223.87
100
45.143.223.88
100
45.143.223.93
100
77.247.110.0
100
77.247.110.10
100
77.247.110.101
100
77.247.110.103
100
77.247.110.106
100
77.247.110.107

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.