Blockchain Network Solutions Ltd - Fraud Risk

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0
Fraud Score: 64
100
We consider Blockchain Network Solutions Ltd to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 13,798 IP addresses, some of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including Fine Group Servers Solutions LLC, TrafficTransitSolution LLC, and OOO Lux. 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 64/100 to Blockchain Network Solutions Ltd, meaning that of the web traffic where we have visibility, approximately 64% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"193.233.216.137",
  "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 46%
Netherlands 22%
Russia 11%
Finland 7%
Turkey 7%
Argentina 2%
United Kingdom 2%
Japan 2%

Percentage IPs by Organisation

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

Fine Group Servers Solutions LLC 31%
TrafficTransitSolution LLC 31%
OOO Lux 30%
FOP Kameristov Andrey Evgenovuch 4%
Blockchain Network Solutions Ltd 2%
SERVERION 2%

IPs by Fraud Score

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

100
193.233.216.137
100
193.233.216.168
100
193.233.216.208
100
193.233.216.214
100
193.233.216.217
100
193.233.216.54
100
193.233.216.75
100
193.233.216.88
100
193.233.217.103
100
193.233.217.182
100
193.233.217.22
100
193.233.217.220
100
193.233.217.36
100
193.233.217.69
100
193.233.218.102
100
193.233.218.152
100
193.233.218.231
100
193.233.219.106
100
193.233.219.144
100
193.233.219.173
100
193.233.219.213
100
193.233.219.240
100
193.233.219.67
100
31.134.0.107
100
31.134.1.164
100
31.134.1.197
100
31.134.1.52
100
31.134.10.117
100
31.134.10.28
100
31.134.10.89
100
31.134.11.129
100
31.134.11.14
100
31.134.11.174
100
31.134.11.196
100
31.134.11.227
100
31.134.11.239
100
31.134.11.43
100
31.134.11.86
100
31.134.14.13
100
31.134.14.209
100
31.134.14.39
100
31.134.14.96
100
31.134.15.105
100
31.134.15.137
100
31.134.15.157
100
31.134.15.64
100
31.134.15.65
100
31.134.2.130
100
31.134.2.153
100
31.134.2.231
100
31.134.2.241
100
31.134.2.36
100
31.134.2.69
100
31.134.3.130
100
31.134.3.148
100
31.134.3.211
100
31.134.5.215
100
31.134.5.222
100
31.134.5.240
100
31.134.5.250
100
31.134.5.78
100
31.134.6.222
100
31.134.6.223
100
31.134.6.238
100
31.134.6.45
100
31.134.6.52
100
31.134.6.89
100
31.134.7.199
100
31.134.7.247
100
31.134.7.75
100
31.134.7.97
100
31.134.8.229
100
31.134.8.239
100
31.134.8.56
100
31.134.9.117
100
31.134.9.127
100
31.134.9.158
100
31.134.9.173
100
31.134.9.211
100
31.134.9.220
100
31.134.9.222
100
31.134.9.223
100
31.134.9.224
100
31.134.9.24
100
31.134.9.70
100
45.155.166.103
100
45.155.166.33
50
193.233.219.157
50
193.233.221.122
50
193.233.221.181
50
31.134.3.16
50
31.134.3.94
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.