Alibaba (US) Technology Co. - Fraud Risk

Very high Risk
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0
Fraud Score: 66
100
We consider Alibaba (US) Technology Co. 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 43,745 IP addresses, almost all of which are running servers and public proxies. They manage IP addresses for organisations including Alicloud and CITIC Telecom CPC Netherlands B.V. 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 66/100 to Alibaba (US) Technology Co., meaning that of the web traffic where we have visibility, approximately 66% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"149.129.63.155",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Alibaba (US) Technology Co. IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 98%
Public Proxy 2%
Web Proxy 0%

Percentage IPs by Country

The percentage of Alibaba (US) Technology Co. IP addresses which fall under each country:

Singapore 96%
Poland 2%
N/A 2%

Percentage IPs by Organisation

The percentage of Alibaba (US) Technology Co. IP addresses which fall under each organization for whom they manage IPs:

Alicloud 85%
CITIC Telecom CPC Netherlands B.V 2%

IPs by Fraud Score

The highest risk Alibaba (US) Technology Co. IP addresses based on our fraud score:

100
149.129.63.155
100
161.117.45.228
100
161.117.33.11
100
161.117.193.127
66
149.129.63.159
66
161.117.107.103
66
161.117.111.121
66
161.117.128.46
66
161.117.177.152
66
161.117.177.170
66
161.117.179.159
66
161.117.179.180
66
161.117.179.245
66
161.117.193.10
66
161.117.193.6
66
161.117.196.254
66
161.117.196.97
66
161.117.200.15
66
161.117.200.201
66
161.117.200.72
66
161.117.203.45
66
161.117.207.222
66
161.117.254.19
66
161.117.33.224
66
161.117.4.223
66
161.117.4.35
66
161.117.4.89
66
161.117.43.220
66
161.117.5.252
66
161.117.50.240
66
161.117.50.98
66
161.117.94.15
66
161.117.94.224
66
89.219.0.0
66
149.129.63.27
66
149.129.63.156
66
161.117.45.74
66
161.117.177.50
66
161.117.196.186
66
161.117.35.180
66
161.117.210.30
66
161.117.255.234
66
161.117.38.95
66
161.117.196.213
62
149.129.63.249
60
149.129.63.221
38
149.129.63.200
33
149.129.63.109

IP address data sponsored by IP2Location

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.

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