Bigfella SQY - Fraud Risk

Medium Risk
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0
Fraud Score: 58
100
We consider Bigfella SQY 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 3,657 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Cable & Wireless Access Limited, Q Chi Ltd, and Assimilated Communications 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 58/100 to Bigfella SQY, meaning that of the web traffic where we have visibility, approximately 58% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"84.9.31.96",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of Bigfella SQY 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 Bigfella SQY IP addresses which fall under each country:

United Kingdom 100%

Percentage IPs by Organisation

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

Cable & Wireless Access Limited 20%
Q Chi Ltd < 1%
Assimilated Communications Ltd < 1%
Exchange Communications Ltd < 1%
Rockford IT Ltd < 1%

IPs by Fraud Score

The highest risk Bigfella SQY IP addresses based on our fraud score:

100
84.9.31.96
100
87.74.64.71
100
87.74.66.251
100
87.74.66.60
100
87.74.67.220
100
87.74.68.68
100
87.74.68.77
100
87.74.70.203
94
87.74.68.85
90
87.74.70.144
80
87.74.70.183
64
87.74.66.172
50
87.74.70.181
40
87.74.69.21

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.