Alibaba.com Singapore E-Commerce Private Limited - Fraud Risk

Medium Risk
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Fraud Score: 54
100
We consider Alibaba.com Singapore E-Commerce Private Limited 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 2,704,127 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Aliyun Computing Co., Alibaba.com Singapore E-Commerce Private Limited, and E&H Technology Co., Ltd.. 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 54/100 to Alibaba.com Singapore E-Commerce Private Limited, meaning that of the web traffic where we have visibility, approximately 54% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"8.208.53.173",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of Alibaba.com Singapore E-Commerce Private Limited IP addresses which point to servers hosting high risk services:

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

Percentage IPs by Country

The percentage of Alibaba.com Singapore E-Commerce Private Limited IP addresses which fall under each country:

China 85%
Singapore 7%
United Kingdom 2%
Hong Kong 1%
United States 1%
Germany 1%
Indonesia 1%
India 1%
Russia < 1%
South Korea < 1%
Japan < 1%
Taiwan < 1%
Philippines < 1%

Percentage IPs by Organisation

The percentage of Alibaba.com Singapore E-Commerce Private Limited IP addresses which fall under each organization for whom they manage IPs:

Aliyun Computing Co. 88%
Alibaba.com Singapore E-Commerce Private Limited 6%
E&H Technology Co., Ltd. 1%
Aliyun Computing Co, LTD < 1%
Digital Energy Technologies Limited < 1%
Alibaba Cloud (Singapore) Private Limited < 1%
Aliyun Computing Co., LTD < 1%

IPs by Fraud Score

The highest risk Alibaba.com Singapore E-Commerce Private Limited IP addresses based on our fraud score:

100
8.208.53.173

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.