Database by Design - Fraud Risk

Very high Risk

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Fraud Score: 98

100

We consider Database by Design to be a potentially very high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 2,837 IP addresses, almost all of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including VpsWebServer, Enciva LLC, and Bertheussen IT. Scamalytics see medium levels of web traffic from this ISP across our global network, almost all of which is, in our view, fraudulent. We apply a risk score of 98/100 to Database by Design, meaning that of the web traffic where we have visibility, approximately 98% is suspected to be potentially fraudulent.

IP Fraud Risk API

{
  "ip":"199.187.124.219",
  "score":"98",
  "risk":"very high"
}

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IPs by Service

The percentage of Database by Design IP addresses which point to servers hosting high risk services:

Anonymizing VPN	3%
Tor Exit Node	0%
Server	97%
Public Proxy	0%
Web Proxy	0%

Percentage IPs by Country

The percentage of Database by Design IP addresses which fall under each country:

United States	91%
Norway	2%
Israel	2%
Egypt	1%
Argentina	1%
Brazil	1%
United Kingdom	1%
Saudi Arabia	1%
Canada	< 1%
Mexico	< 1%
New Zealand	< 1%
Sweden	< 1%

Percentage IPs by Organisation

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

VpsWebServer	27%
Enciva LLC	19%
Bertheussen IT	8%
Daniel Kerr	8%
Downtown Host LLC	5%
Sendville LLC	5%
A1 Sprinkler and Systems Integration	3%
ASD Co	3%
ASD Co.	3%
betaForce Networks, LLC	3%
Fueltec Sistemas LTDA	3%
Kari Takanen	3%
Kyle Johnson LLC	3%
MineCrafted.NET	3%
Scripteus Inc	3%
Shopizy Corporation	3%

IPs by Fraud Score

The highest risk Database by Design IP addresses based on our fraud score:

98 199.187.124.219
98 199.187.125.84
98 199.187.126.42
98 199.187.126.45
98 199.187.126.46
98 76.72.160.0
98 76.72.160.80
98 76.72.161.160
98 76.72.161.240
98 76.72.161.80
98 76.72.162.160
98 76.72.162.240
98 76.72.163.131
98 76.72.163.148
98 76.72.163.149
98 76.72.163.160
98 76.72.163.170
98 76.72.163.196
98 76.72.163.213
98 76.72.163.240
98 76.72.163.80
98 76.72.164.160
98 76.72.164.240
98 76.72.164.80
98 76.72.165.160
98 76.72.165.240
98 76.72.165.80
98 76.72.166.160
98 76.72.167.154
98 76.72.167.160
98 76.72.167.80
98 76.72.168.0
98 76.72.168.160
98 76.72.168.80
98 76.72.169.240
98 76.72.170.240
98 76.72.161.76

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.