EpicUp Holdings Inc - Fraud Risk

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0
Fraud Score: 65
100
We consider EpicUp Holdings Inc 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 60,020 IP addresses, almost all of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including Ipxo LLC, Datability Software Systems, Inc., and DataFast Link Telecom & Transit. 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 65/100 to EpicUp Holdings Inc, meaning that of the web traffic where we have visibility, approximately 65% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"140.99.201.52",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of EpicUp Holdings Inc IP addresses which point to servers hosting high risk services:

Anonymizing VPN 25%
Tor Exit Node 0%
Server 75%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of EpicUp Holdings Inc IP addresses which fall under each country:

United States 78%
Netherlands 10%
Australia 3%
United Kingdom 3%
Brazil 2%
Belgium < 1%
Germany < 1%
Dominican Republic < 1%
India < 1%
Italy < 1%
Poland < 1%
Turkey < 1%
Venezuela < 1%
South Africa < 1%

Percentage IPs by Organisation

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

Ipxo LLC 42%
Datability Software Systems, Inc. 33%
DataFast Link Telecom & Transit 8%
EpicUp Holdings Inc 8%

IPs by Fraud Score

The highest risk EpicUp Holdings Inc IP addresses based on our fraud score:

100
140.99.201.52
100
140.99.26.54
100
140.99.26.7
83
140.99.149.34
58
140.99.157.234
50
140.99.149.36

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.