Active Data - Fraud Risk

Medium Risk
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0
Fraud Score: 40
100
We consider Active Data to be a potentially medium fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 1,024 IP addresses, some of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including Ipxo LLC. Scamalytics see low 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 40/100 to Active Data, meaning that of the web traffic where we have visibility, approximately 40% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"209.87.169.103",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

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

Anonymizing VPN 5%
Tor Exit Node 0%
Server 10%
Public Proxy 2%
Web Proxy 0%

Percentage IPs by Country

The percentage of Active Data IP addresses which fall under each country:

Brazil 33%
United States 33%
Canada 17%
Singapore 17%

Percentage IPs by Organisation

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

Ipxo LLC 67%

IPs by Fraud Score

The highest risk Active Data IP addresses based on our fraud score:

100
209.87.169.103
100
209.87.169.104
100
209.87.169.109
100
209.87.169.11
100
209.87.169.114
100
209.87.169.117
100
209.87.169.119
100
209.87.169.123
100
209.87.169.124
100
209.87.169.129
100
209.87.169.144
100
209.87.169.155
100
209.87.169.174
100
209.87.169.181
100
209.87.169.184
100
209.87.169.186
100
209.87.169.190
100
209.87.169.196
100
209.87.169.200
100
209.87.169.202
100
209.87.169.216
100
209.87.169.224
100
209.87.169.225
100
209.87.169.227
100
209.87.169.235
100
209.87.169.237
100
209.87.169.241
100
209.87.169.242
100
209.87.169.248
100
209.87.169.252
100
209.87.169.41
100
209.87.169.45
100
209.87.169.58
100
209.87.169.81
100
209.87.169.88
83
209.87.169.166
80
209.87.169.145
75
209.87.169.149
75
209.87.169.173
75
209.87.169.40
67
209.87.169.116
67
209.87.169.128
67
209.87.169.14
67
209.87.169.163
67
209.87.169.176
67
209.87.169.207
67
209.87.169.211
67
209.87.169.228
67
209.87.169.238
67
209.87.169.239
67
209.87.169.24
67
209.87.169.25
67
209.87.169.29
67
209.87.169.31
67
209.87.169.37
67
209.87.169.79
63
209.87.169.139
63
209.87.169.156
60
209.87.169.127
60
209.87.169.131
60
209.87.169.178
60
209.87.169.54
50
209.87.169.102
50
209.87.169.107
50
209.87.169.108
50
209.87.169.110
50
209.87.169.115
50
209.87.169.12
50
209.87.169.121
50
209.87.169.13
50
209.87.169.130
50
209.87.169.138
50
209.87.169.146
50
209.87.169.147
50
209.87.169.165
50
209.87.169.167
50
209.87.169.168
50
209.87.169.177
50
209.87.169.182
50
209.87.169.191
50
209.87.169.192
50
209.87.169.197
50
209.87.169.199
50
209.87.169.201
50
209.87.169.206
50
209.87.169.209
50
209.87.169.210
50
209.87.169.232
50
209.87.169.233
50
209.87.169.236
50
209.87.169.250
50
209.87.169.253
50
209.87.169.28
50
209.87.169.34
50
209.87.169.47
50
209.87.169.50
50
209.87.169.53
50
209.87.169.55
50
209.87.169.56
50
209.87.169.59

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.