Exponential-E Ltd. - Fraud Risk

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0
Fraud Score: 1
100
We consider Exponential-E Ltd. to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 185,107 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Exponential-E Ltd, Exponential-E Ltd., and Sabio Ltd. Scamalytics see medium levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 1/100 to Exponential-E Ltd., meaning that of the web traffic where we have visibility, approximately 1% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"167.98.155.206",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Exponential-E Ltd. IP addresses which point to servers hosting high risk services:

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

Percentage IPs by Country

The percentage of Exponential-E Ltd. IP addresses which fall under each country:

United Kingdom 100%

Percentage IPs by Organisation

The percentage of Exponential-E Ltd. IP addresses which fall under each organization for whom they manage IPs:

Exponential-E Ltd 89%
Exponential-E Ltd. 3%
Sabio Ltd 0%
Family Assurance Friendly Society Limited 0%
Exponential E < 1%
Bourne1 < 1%
Bourne2 < 1%
Dataspace < 1%
UKNHS 215e < 1%
MLS Business Centres LTD < 1%
Exponential < 1%
Netp2p4 < 1%
Westcoast DMZ < 1%
Westcoast Transit < 1%
Ministry of Justice < 1%
Netp2p2 < 1%
Westcoast DI < 1%
TRI LAN IT Limited < 1%
XMA DMZ < 1%
Customer Internet Service < 1%
Calyx Networks LTD < 1%
Gamma Telecom LTD < 1%
Accumuli Security Networks LTD < 1%
Scisys UK Netid10379 < 1%
The Doctors Laboratory LTD < 1%
Alternative Networks Netid8537 < 1%
Ansbacher CO Limited < 1%
MC Saatchi Netid7493 < 1%
Atlanta Technology Netid8297 < 1%
Aztech IT Netid7255 < 1%
Youview Media Netid11760 < 1%
Mhra Netid8296 < 1%
VSO Netid7203 < 1%
F5 Networks Netid10517 < 1%
Exponential E COM LTD < 1%
Sterling Commerce Limited < 1%
Abbey Business Centres LTD < 1%
ITE Group PLC < 1%
Morgan Cole < 1%
Travel Channel International LTD < 1%
Sucden Financial Limited < 1%
Agilisys Limited < 1%
Four Seasons Hotel Netid9555 < 1%
The BIG Group < 1%
Venson Automotive Solutions Limited < 1%
Arjent Limited < 1%
Arsenal Football Club PLC < 1%
Zonemedia Management LTD < 1%
Orbis Technology LTD < 1%
Eenet DGV < 1%
Livingston UK LTD < 1%
Eenet MLS < 1%
Bspoke Global Networks Netid8440 < 1%
Morningstar Real Time Data LTD < 1%
I CD Netid6592 < 1%
Lenta Business Centre Netid10173 < 1%
Interfleet Netid6595 < 1%
Centrix UK Netid7024 < 1%
Cerberus Networks Netid6996 < 1%
Eenet MLS PP < 1%
Qubic Group < 1%
Fabric Technologies Netid7051 < 1%
Climate Change Capital Netid7213 < 1%
CMS Peripherals Netid11840 < 1%
Transperfect Translations LTD < 1%
United International Pictures < 1%
Rosle Estates Netid9395 < 1%
Investment Funds Direct Netid7413 < 1%
Netpremacy LTD < 1%
Robinson LOW Francis LLP < 1%
Creston PLC < 1%
Steer Davies Gleave LTD < 1%
Boston University < 1%
Liquid Business Services UK LTD < 1%
Renaissance Capital LTD < 1%
Usborne Publishing < 1%
OLT Consulting LTD < 1%
Gant UK LTD < 1%
Inferno Group < 1%
Wall TO Wall LTD < 1%
Mshk Limited < 1%
Globalgrange Limited < 1%
Admiral Voice and Data Netid6589 < 1%
Happy Computers Limited < 1%
AIR Business Limited < 1%
Alternative Networks Netid7814 < 1%
Alternative Networks Netid8288 < 1%
Alwayson Group < 1%
Alwen Hough Johnson Ltd < 1%
British Safety Council < 1%
Business Education LTD < 1%
Gratterpalm Netid8354 < 1%
C Stem Netid8913 < 1%
C Stem Netid9896 < 1%
Canadean Netid11589 < 1%
Give A Grad A GO Netid11839 < 1%
Coupland Cardiff Asset Management LLP < 1%
Fulham Football Club Netid8949 < 1%
Freedom Communications LTD < 1%

IPs by Fraud Score

The highest risk Exponential-E Ltd. IP addresses based on our fraud score:

100
167.98.155.206
100
167.98.155.3
100
167.98.3.219
100
5.148.18.85
50
167.98.192.14
33
167.98.155.27
20
5.148.108.163

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.