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CUSTOMERPANEL - Fraud Risk

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Fraud Score: 63
100
We consider CUSTOMERPANEL 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 2,879 IP addresses, many of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including CyberCOBRA Ltd. Scamalytics see medium 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 63/100 to CUSTOMERPANEL, meaning that of the web traffic where we have visibility, approximately 63% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"93.190.141.69",
  "score":"95",
  "risk":"very high"
}
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IPs by Service

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

Anonymizing VPN 1%
Tor Exit Node 0%
Server 27%
Public Proxy 3%
Web Proxy 0%

Percentage IPs by Country

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

Netherlands 99%
France < 1%

Percentage IPs by Organisation

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

CyberCOBRA Ltd 2%

IPs by Fraud Score

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

95
93.190.141.69
94
217.23.3.171
92
217.23.3.92
86
93.190.140.122
83
217.23.3.96
81
217.23.3.91
74
93.190.142.118
73
93.190.142.107
69
93.190.140.103
69
93.190.141.66
67
93.190.142.106
57
93.190.142.103
52
93.190.140.117
50
93.190.140.104
42
93.190.141.59
42
93.190.141.60

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.