Bandito Networks - Fraud Risk

Medium Risk
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Fraud Score: 28
100
We consider Bandito Networks 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 252 IP addresses, almost all of which are running anonymizing VPNs and public proxies. They manage IP addresses for organisations including VPN Consumer Network Services. 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 28/100 to Bandito Networks, meaning that of the web traffic where we have visibility, approximately 28% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"216.73.162.119",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of Bandito Networks IP addresses which point to servers hosting high risk services:

Anonymizing VPN 50%
Tor Exit Node 0%
Server 0%
Public Proxy 44%
Web Proxy 0%

Percentage IPs by Country

The percentage of Bandito Networks IP addresses which fall under each country:

Canada 100%

Percentage IPs by Organisation

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

VPN Consumer Network Services 100%

IPs by Fraud Score

The highest risk Bandito Networks IP addresses based on our fraud score:

100
216.73.162.119
100
216.73.162.120
100
216.73.162.148
100
216.73.162.152
100
216.73.162.153
100
216.73.162.161
100
216.73.162.191
100
216.73.162.20
100
216.73.162.203
100
216.73.162.23
100
216.73.162.25
100
216.73.162.30
100
216.73.162.40
100
216.73.162.56
100
216.73.162.57
100
216.73.162.70
100
216.73.162.72
100
216.73.162.82
50
216.73.162.118
50
216.73.162.67
50
216.73.162.92
33
216.73.162.11
33
216.73.162.73
33
216.73.162.95

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.