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

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0
Fraud Score: 4
100
We consider Alibaba.com Singapore E-Commerce Private Limited to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 2,760,387 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 medium 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 4/100 to Alibaba.com Singapore E-Commerce Private Limited, meaning that of the web traffic where we have visibility, approximately 4% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"8.208.14.217",
  "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 84%
Singapore 9%
United Kingdom 2%
Hong Kong 1%
United States 1%
Germany 1%
Indonesia 1%
India 1%
Russia < 1%
South Korea < 1%
Japan < 1%
Taiwan < 1%
Canada < 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. 86%
Alibaba.com Singapore E-Commerce Private Limited 8%
E&H Technology Co., Ltd. 1%
Aliyun Computing Co, LTD < 1%
Digital Energy Technologies Limited < 1%
Aliyun Computing Co., LTD < 1%
Alibaba Cloud (Singapore) Private Limited < 1%

IPs by Fraud Score

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

100
8.208.14.217
100
8.208.84.100
100
8.208.84.168
100
8.208.84.170
100
8.208.84.236
100
8.208.84.39
100
8.208.84.44
100
8.208.84.72
100
8.208.84.88
100
8.208.84.95
100
8.208.85.107
100
8.208.85.111
100
8.208.85.123
100
8.208.85.142
100
8.208.85.165
100
8.208.85.182
100
8.208.85.185
100
8.208.85.216
100
8.208.85.22
100
8.208.85.247
100
8.208.86.112
100
8.208.86.143
100
8.208.86.156
100
8.208.86.170
100
8.208.86.177
100
8.208.86.201
100
8.208.86.228
100
8.208.86.25
100
8.208.86.43
100
8.208.86.46
100
8.208.86.48
100
8.208.86.5
100
8.208.86.51
100
8.208.86.65
100
8.208.86.92
100
8.208.87.114
100
8.208.87.120
100
8.208.87.156
100
8.208.87.173
100
8.208.87.197
100
8.208.87.211
100
8.208.87.95
100
8.208.88.160
100
8.208.88.187
100
8.208.88.30
100
8.208.88.87
100
8.208.89.115
100
8.208.89.13
100
8.208.89.162
100
8.208.89.195
100
8.208.89.201
100
8.208.89.208
100
8.208.89.212
100
8.208.89.218
100
8.208.89.93
100
8.208.90.248
100
8.208.91.16
50
8.208.20.18

IP Address data partner DB-IP.com:

DB-IP

Proxy data sponsored by IP2Proxy:

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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.