Exponential-E Ltd. - Fraud Risk
Low Risk
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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 187,179 IP addresses, some of which are running servers. They manage IP addresses for organisations including Exponential-E Ltd, Exponential-E Ltd., and Sabio Ltd. Scamalytics see low 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 5/100 to Exponential-E Ltd., meaning that of the web traffic where we have visibility, approximately 5% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
"ip":"109.231.204.61",
"score":"100",
"risk":"very high"
}
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 | 1% |
| 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 | 88% |
|---|---|
| Exponential-E Ltd. | 3% |
| Sabio Ltd | 1% |
| Family Assurance Friendly Society Limited | 0% |
| ESN US | < 1% |
| Exponential E | < 1% |
| Dataspace | < 1% |
| Bourne1 | < 1% |
| Bourne2 | < 1% |
| UKNHS 215e | < 1% |
| MLS Business Centres LTD | < 1% |
| Exponential | < 1% |
| Westcoast DI | < 1% |
| Ministry of Justice | < 1% |
| Netp2p4 | < 1% |
| Westcoast DMZ | < 1% |
| Bristol Airport LTD | < 1% |
| Netp2p2 | < 1% |
| TRI LAN IT Limited | < 1% |
| XMA DMZ | < 1% |
| Westcoast Transit | < 1% |
| Customer Internet Service | < 1% |
| Calyx Networks LTD | < 1% |
| Gamma Telecom LTD | < 1% |
| Accumuli Security Networks LTD | < 1% |
| MC Saatchi Netid7493 | < 1% |
| Scisys UK Netid10379 | < 1% |
| F5 Networks Netid10517 | < 1% |
| Youview Media Netid11760 | < 1% |
| Alternative Networks Netid8537 | < 1% |
| Ansbacher CO Limited | < 1% |
| Atlanta Technology Netid8297 | < 1% |
| Aztech IT Netid7255 | < 1% |
| Mhra Netid8296 | < 1% |
| VSO Netid7203 | < 1% |
| The Doctors Laboratory LTD | < 1% |
| Exponential E COM LTD | < 1% |
| Sterling Commerce Limited | < 1% |
| Abbey Business Centres LTD | < 1% |
| ITE Group PLC | < 1% |
| Morgan Cole | < 1% |
| I CD Netid6592 | < 1% |
| Eenet MLS | < 1% |
| Travel Channel International LTD | < 1% |
| Sucden Financial Limited | < 1% |
| Agilisys Limited | < 1% |
| United International Pictures | < 1% |
| Transperfect Translations LTD | < 1% |
| Arjent Limited | < 1% |
| Arsenal Football Club PLC | < 1% |
| Eenet MLS PP | < 1% |
| The BIG Group | < 1% |
| Livingston UK LTD | < 1% |
| Venson Automotive Solutions Limited | < 1% |
| Four Seasons Hotel Netid9555 | < 1% |
| Bspoke Global Networks Netid8440 | < 1% |
| Investment Funds Direct Netid7413 | < 1% |
| Lenta Business Centre Netid10173 | < 1% |
| Qubic Group | < 1% |
| Centrix UK Netid7024 | < 1% |
| Morningstar Real Time Data LTD | < 1% |
| Cerberus Networks Netid6996 | < 1% |
| Interfleet Netid6595 | < 1% |
| Eenet DGV | < 1% |
| Orbis Technology LTD | < 1% |
| Rosle Estates Netid9395 | < 1% |
| Climate Change Capital Netid7213 | < 1% |
| CMS Peripherals Netid11840 | < 1% |
| Fabric Technologies Netid7051 | < 1% |
| Zonemedia Management LTD | < 1% |
| Robinson LOW Francis LLP | < 1% |
| Netpremacy LTD | < 1% |
| Creston PLC | < 1% |
| Steer Davies Gleave LTD | < 1% |
| Boston University | < 1% |
| Liquid Business Services UK LTD | < 1% |
| OLT Consulting LTD | < 1% |
| Renaissance Capital LTD | < 1% |
| Usborne Publishing | < 1% |
| Gant UK LTD | < 1% |
| Mshk Limited | < 1% |
| Wall TO Wall LTD | < 1% |
| Inferno Group | < 1% |
| Give A Grad A GO Netid11839 | < 1% |
| African Minerals Netid11891 | < 1% |
| Alternative Networks Netid7180 | < 1% |
| Alternative Networks Netid7817 | < 1% |
| Alternative Networks Netid8288 | < 1% |
| Fulham Football Club Netid8949 | < 1% |
| Alwayson Group | < 1% |
| Alwen Hough Johnson Ltd | < 1% |
| Dynamyx Netid8225 | < 1% |
| Bluecube Technology Netid8807 | < 1% |
| British Safety Council | < 1% |
| Business Education LTD | < 1% |
| C Stem Netid8913 | < 1% |
| C Stem Netid9896 | < 1% |
| Freedom Communications LTD | < 1% |
| Coupland Cardiff Asset Management LLP | < 1% |
IPs by Fraud Score
The highest risk Exponential-E Ltd. IP addresses based on our fraud score:
|
100
109.231.204.61
|
|
100
167.98.113.234
|
|
100
167.98.155.195
|
|
100
167.98.155.20
|
|
100
167.98.155.66
|
|
100
167.98.155.80
|
|
100
167.98.176.52
|
|
100
167.98.216.218
|
|
100
167.98.227.102
|
|
100
5.148.12.170
|
|
100
5.148.127.132
|
|
67
167.98.79.40
|
|
50
167.98.155.216
|
|
50
167.98.155.232
|
|
50
167.98.67.243
|
|
50
5.148.2.169
|
|
50
5.148.77.10
|
|
33
167.98.9.205
|
|
25
167.98.108.156
|
|
20
167.98.158.58
|
|
20
167.98.230.229
|
|
11
167.98.215.114
|
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.
Fraudulent IP Addresses
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