Clues IPs - Fraud Risk

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0
Fraud Score: 43
100
We consider Clues IPs 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 2,029 IP addresses, almost all of which are running anonymizing VPNs. They manage IP addresses for organisations including M247 Europe SRL. 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 43/100 to Clues IPs, meaning that of the web traffic where we have visibility, approximately 43% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"89.40.71.100",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of Clues IPs IP addresses which point to servers hosting high risk services:

Anonymizing VPN 100%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Clues IPs IP addresses which fall under each country:

Romania 100%

Percentage IPs by Organisation

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

M247 Europe SRL 100%

IPs by Fraud Score

The highest risk Clues IPs IP addresses based on our fraud score:

100
89.40.71.100
100
89.46.100.217
100
77.81.98.60
67
77.81.98.70
64
86.106.137.12
43
94.176.148.34
43
94.176.148.35
43
188.240.220.163
43
188.240.220.171
43
188.240.220.179
43
188.240.220.182
43
188.240.220.189
43
188.240.220.22
43
188.240.220.58
43
31.14.252.114
43
31.14.252.14
43
31.14.252.18
43
31.14.252.22
43
89.40.71.2
43
89.40.71.43
43
89.40.71.44
43
89.46.100.0
43
89.46.100.137
43
89.46.100.139
43
89.46.100.218
43
89.46.100.71
43
89.46.101.0
43
89.46.101.113
43
89.46.101.122
43
89.46.101.70
43
93.120.27.162
43
93.120.27.2
43
94.176.148.1
43
94.176.148.78
43
188.240.220.26
43
89.40.71.106
43
31.14.252.146
43
188.240.220.178
43
188.240.220.186
43
89.46.100.13
43
31.14.252.178
43
89.46.100.98
43
94.176.148.94
1
77.81.98.59
1
31.14.252.74
1
77.81.98.61

IP address data sponsored by IP2Location

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.

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