Blockchain Network Solutions Ltd - Fraud Risk

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Fraud Score: 77
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 8,684 IP addresses, almost all of which are running public proxies, servers, and anonymizing VPNs. They manage IP addresses for organisations including Qualitynetwork, Blockchain Network Solutions Ltd, and FineTransit OU. Scamalytics see low levels of web traffic from this ISP across our global network, most of which is, in our view, fraudulent. We apply a risk score of 77/100 to Blockchain Network Solutions Ltd, meaning that of the web traffic where we have visibility, approximately 77% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"193.233.130.66",
  "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 9%
Tor Exit Node 0%
Server 45%
Public Proxy 47%
Web Proxy 0%

Percentage IPs by Country

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

Netherlands 35%
United States 32%
Turkey 12%
Germany 6%
United Kingdom 6%
Russia 6%
Colombia 3%

Percentage IPs by Organisation

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

Qualitynetwork 41%
Blockchain Network Solutions Ltd 23%
FineTransit OU 18%
Qualytynetwork 11%
IPTransitEE OU 5%
TrafficTransitSolution LLC 2%
Fine Group Servers Solutions LLC < 1%
FOP Kameristov Andrey Evgenovuch < 1%
Hinet Kaluga ISP < 1%
HostCram LLC < 1%

IPs by Fraud Score

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

100
193.233.130.66
100
193.233.131.66
100
193.233.217.124
100
193.233.220.104
100
193.233.220.66
100
193.233.221.66
100
37.9.45.100
100
37.9.45.12
100
45.135.1.161
100
45.135.2.174
100
45.135.3.161
80
193.233.217.206
80
193.233.221.104

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.