Contina - Fraud Risk

Medium Risk
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Fraud Score: 69
100
Contina is a ​medium​ fraud risk ISP. They operate 103 IP addresses, almost all of which are running anonymizing VPNs. They manage IP addresses for organisations including ExpressVPN, Bill Chang, and Leaseweb USA. Scamalytics see low levels of traffic from this ISP across our global network, some​ of which is fraudulent. We apply a risk score of 69/100 to Contina, meaning that of the traffic where we have visibility, 69​% is suspected to be fraudulent.

IPs by Service

The percentage of Contina 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 Contina IP addresses which fall under each country:

United States 82%
Netherlands 15%
Romania 4%

Percentage IPs by Organisation

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

ExpressVPN 25%
Bill Chang 22%
Leaseweb USA 18%
Amsterdam Cloud 12%
Diede van Lamoen 5%
Micfo, LLC. 3%
Dirk Bailliere 3%
Patrick Jahja 2%
Taylan Ozdere 1%
Jack Van Geldern 1%
Zach Levin 1%

IPs by Fraud Score

The highest risk Contina IP addresses based on our fraud score:

100
167.160.109.87
100
167.160.116.35
100
167.160.123.10
100
167.160.109.91
95
167.160.109.83
95
167.160.109.89
93
167.160.109.75
92
167.160.123.19
92
167.160.109.73
90
167.160.109.72
89
167.160.109.70
89
167.160.109.71
89
167.160.109.78
87
167.160.109.69
87
167.160.109.82
86
167.160.123.86
86
107.181.77.38
85
167.160.109.81
84
167.160.109.92
83
167.160.109.76
83
167.160.109.93
83
167.160.109.74
82
167.160.123.132
82
167.160.109.86
82
167.160.109.79
82
107.181.77.82
81
167.160.109.84
80
167.160.109.94
79
167.160.119.117
78
167.160.116.51
78
167.160.119.151
77
167.160.119.66
77
167.160.116.14
77
167.160.116.22
76
167.160.109.88
75
167.160.116.42
75
167.160.116.46
74
167.160.119.74
74
167.160.123.94
74
167.160.113.81
73
167.160.113.16
73
167.160.113.22
71
107.181.78.210
71
167.160.109.90
71
107.181.77.31
71
167.160.116.11
70
167.160.113.27
70
167.160.116.58
69
107.181.77.36
69
107.181.77.43
69
107.181.77.47
69
107.181.77.93
69
107.181.77.99
69
107.181.78.1
69
107.181.78.136
69
107.181.78.152
69
107.181.78.153
69
107.181.78.162
69
107.181.78.17
69
107.181.78.18
69
107.181.78.184
69
107.181.78.19
69
107.181.78.190
69
107.181.78.194
69
107.181.78.20
69
107.181.78.21
69
107.181.78.22
69
167.160.113.3
69
167.160.113.4
69
167.160.113.46
69
167.160.113.86
69
167.160.113.97
69
167.160.116.15
69
167.160.116.19
69
167.160.116.28
69
167.160.116.31
69
167.160.116.39
69
167.160.116.48
69
167.160.116.49
69
167.160.116.50
69
167.160.116.56
69
167.160.123.156
69
167.160.113.56
68
167.160.113.61
67
167.160.113.15
67
167.160.113.92
67
167.160.116.37
67
167.160.123.140
65
167.160.113.12
64
167.160.113.68
64
167.160.113.49
63
167.160.113.24
63
167.160.113.62
63
167.160.123.158
63
167.160.123.84
62
167.160.113.67
62
167.160.113.7
61
167.160.113.55
61
167.160.113.80
60
167.160.113.93

IP address data sponsored by IP2Location

Execution time: 40ms