Aeza International LTD - Fraud Risk

Medium Risk
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Fraud Score: 21
100
We consider Aeza International LTD 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 126,464 IP addresses, some of which are running anonymizing VPNs and public proxies. They manage IP addresses for organisations including Aeza International LTD, Aeza Network, and Aeza Group LLC. Scamalytics see low levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 21/100 to Aeza International LTD, meaning that of the web traffic where we have visibility, approximately 21% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"138.124.116.254",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of Aeza International LTD IP addresses which point to servers hosting high risk services:

Anonymizing VPN 3%
Tor Exit Node 0%
Server 0%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of Aeza International LTD IP addresses which fall under each country:

Sweden 31%
Netherlands 18%
Germany 17%
Finland 13%
France 8%
United States 6%
Austria 5%
Russia 2%
United Kingdom 1%
Hong Kong < 1%

Percentage IPs by Organisation

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

Aeza International LTD 92%
Aeza Network 2%
Aeza Group LLC 2%
Servers Tech Fzco 2%
Infobox 1%
AEZA GROUP Ltd < 1%
AEZA-ORG < 1%
Hosting technology LTD < 1%
IP MARKET - FZCO < 1%
Rost LLC < 1%

IPs by Fraud Score

The highest risk Aeza International LTD IP addresses based on our fraud score:

100
138.124.116.254
100
147.45.79.161
100
176.124.199.250
100
185.197.74.223
100
185.197.74.6
100
193.233.114.141
100
193.33.153.47
100
213.108.22.226
100
45.150.32.13
100
46.226.162.101
100
46.226.162.215
100
77.110.125.75
100
85.192.24.80
100
85.192.26.190
100
89.169.55.200
100
92.246.138.145
100
95.163.153.112
75
150.241.94.11
56
77.73.131.143

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.