Blockchain Network Solutions Ltd - Fraud Risk

Medium Risk
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0
Fraud Score: 58
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 14,822 IP addresses, some of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including TrafficTransitSolution LLC, Fine Group Servers Solutions 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 58/100 to Blockchain Network Solutions Ltd, meaning that of the web traffic where we have visibility, approximately 58% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"193.233.216.27",
  "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 1%
Tor Exit Node 0%
Server 4%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

United States 53%
Finland 28%
Russia 10%
Turkey 7%
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:

TrafficTransitSolution LLC 36%
Fine Group Servers Solutions LLC 31%
OOO Lux 26%
FOP Kameristov Andrey Evgenovuch 3%
Packethub S.A 2%
Trade Commodity Firm Ltd 2%

IPs by Fraud Score

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

100
193.233.216.27
100
193.233.218.27
100
193.233.218.49
100
193.233.219.27
100
193.233.221.124
100
193.233.221.25
100
193.233.223.207
100
193.233.223.89
100
31.134.1.126
100
31.134.1.163
100
31.134.1.174
100
31.134.1.25
100
31.134.12.25
100
31.134.12.62
100
31.134.13.209
100
31.134.13.25
100
31.134.15.164
100
31.134.15.95
100
31.134.2.212
100
31.134.2.252
100
31.134.2.27
100
31.134.4.126
100
31.134.4.25
100
31.134.6.154
100
31.134.6.27
100
37.9.45.124
100
37.9.45.25
100
45.135.2.209
100
45.135.3.248
100
45.135.3.49

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.