Bandito Networks - Fraud Risk

Medium Risk
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0
Fraud Score: 33
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 194 IP addresses, most of which are running anonymizing VPNs. They manage IP addresses for organisations including VPN Consumer Network Services. 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 33/100 to Bandito Networks, meaning that of the web traffic where we have visibility, approximately 33% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"216.73.162.100",
  "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 68%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
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
216.73.162.100
100
216.73.162.111
100
216.73.162.13
100
216.73.162.135
100
216.73.162.145
100
216.73.162.18
100
216.73.162.213
100
216.73.162.223
100
216.73.162.225
100
216.73.162.230
100
216.73.162.232
100
216.73.162.235
100
216.73.162.31
100
216.73.162.39
100
216.73.162.55
100
216.73.162.57
100
216.73.162.67
100
216.73.162.83
50
216.73.162.108
50
216.73.162.71
50
216.73.162.78
33
216.73.162.107

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.