Blockchain Network Solutions Ltd - Fraud Risk

Medium Risk
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0
Fraud Score: 46
100
We consider Blockchain Network Solutions Ltd 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 13,543 IP addresses, some of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including TrafficTransitSolution LLC, Fine Group Servers Solutions LLC, and OOO Lux. 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 46/100 to Blockchain Network Solutions Ltd, meaning that of the web traffic where we have visibility, approximately 46% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"193.233.216.175",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of Blockchain Network Solutions Ltd IP addresses which point to servers hosting high risk services:

Anonymizing VPN 4%
Tor Exit Node 0%
Server 8%
Public Proxy 5%
Web Proxy 0%

Percentage IPs by Country

The percentage of Blockchain Network Solutions Ltd IP addresses which fall under each country:

United States 49%
Netherlands 23%
Russia 11%
Finland 8%
Turkey 8%
Argentina 2%

Percentage IPs by Organisation

The percentage of Blockchain Network Solutions Ltd IP addresses which fall under each organization for whom they manage IPs:

TrafficTransitSolution LLC 32%
Fine Group Servers Solutions LLC 30%
OOO Lux 30%
FOP Kameristov Andrey Evgenovuch 4%
IT Hosting Group 2%
SERVERION 2%

IPs by Fraud Score

The highest risk Blockchain Network Solutions Ltd IP addresses based on our fraud score:

100
193.233.216.175
100
193.233.216.64
100
193.233.217.79
100
193.233.218.151
100
193.233.218.213
100
193.233.218.69
100
193.233.219.144
100
193.233.219.151
100
193.233.219.157
100
193.233.219.173
100
193.233.219.213
100
193.233.219.240
100
31.134.1.164
100
31.134.1.197
100
31.134.1.52
100
31.134.10.117
100
31.134.14.213
100
31.134.14.69
100
31.134.15.105
100
31.134.15.137
100
31.134.2.175
100
31.134.2.62
100
31.134.5.139
100
31.134.5.213
100
31.134.5.215
100
31.134.5.222
100
31.134.5.240
100
31.134.5.250
100
31.134.9.65
100
45.135.1.151
100
45.135.1.213
100
45.155.166.119
67
31.134.14.79
50
31.134.14.132
50
31.134.14.161
50
31.134.14.191
50
31.134.14.29
50
31.134.5.218
50
31.134.7.225

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.