Exponential-E Ltd. - Fraud Risk

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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 185,410 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Exponential-E Ltd, Exponential-E Ltd., and Family Assurance Friendly Society Limited. 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":"167.98.138.162",
  "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 88%
Exponential-E Ltd. 3%
Family Assurance Friendly Society Limited 0%
Sabio Ltd 0%
Synertec Ltd < 1%
Exponential E < 1%
Bourne1 < 1%
Bourne2 < 1%
UKNHS 215e < 1%
Dataspace < 1%
First Line Telecoms Ltd < 1%
MLS Business Centres LTD < 1%
Exponential < 1%
Ministry of Justice < 1%
Hitachi Europe Ltd < 1%
Westcoast DI < 1%
Westcoast Transit < 1%
Netp2p2 < 1%
Netp2p4 < 1%
TRI LAN IT Limited < 1%
Westcoast DMZ < 1%
XMA DMZ < 1%
Customer Internet Service < 1%
Calyx Networks LTD < 1%
Gamma Telecom LTD < 1%
Exponential E COM LTD < 1%
Accumuli Security Networks LTD < 1%
Mhra Netid8296 < 1%
Youview Media Netid11760 < 1%
Alternative Networks Netid8537 < 1%
Ansbacher CO Limited < 1%
Atlanta Technology Netid8297 < 1%
Aztech IT Netid7255 < 1%
The Doctors Laboratory LTD < 1%
VSO Netid7203 < 1%
MC Saatchi Netid7493 < 1%
F5 Networks Netid10517 < 1%
Scisys UK Netid10379 < 1%
Abbey Business Centres LTD < 1%
Sterling Commerce Limited < 1%
ITE Group PLC < 1%
Morningstar Real Time Data LTD < 1%
The BIG Group < 1%
Fabric Technologies Netid7051 < 1%
Netpremacy LTD < 1%
Rosle Estates Netid9395 < 1%
Venson Automotive Solutions Limited < 1%
United International Pictures < 1%
Travel Channel International LTD < 1%
Arjent Limited < 1%
Arsenal Football Club PLC < 1%
Livingston UK LTD < 1%
Eenet MLS PP < 1%
Orbis Technology LTD < 1%
I CD Netid6592 < 1%
Bspoke Global Networks Netid8440 < 1%
Morgan Cole < 1%
Interfleet Netid6595 < 1%
Investment Funds Direct Netid7413 < 1%
Lenta Business Centre Netid10173 < 1%
Centrix UK Netid7024 < 1%
Cerberus Networks Netid6996 < 1%
Eenet MLS < 1%
Qubic Group < 1%
Eenet DGV < 1%
Robinson LOW Francis LLP < 1%
Climate Change Capital Netid7213 < 1%
Steer Davies Gleave LTD < 1%
CMS Peripherals Netid11840 < 1%
Transperfect Translations LTD < 1%
Zonemedia Management LTD < 1%
Sucden Financial Limited < 1%
Creston PLC < 1%
Four Seasons Hotel Netid9555 < 1%
Liquid Business Services UK LTD < 1%
Gant UK LTD < 1%
OLT Consulting LTD < 1%
Boston University < 1%
Renaissance Capital LTD < 1%
Usborne Publishing < 1%
Mshk Limited < 1%
Inferno Group < 1%
Wall TO Wall LTD < 1%
Give A Grad A GO Netid11839 < 1%
Admiral Voice and Data Netid6589 < 1%
Freeagent Central Netid10264 < 1%
AIR Business Limited < 1%
Globalgrange Limited < 1%
Happy Computers Limited < 1%
Alwayson Group < 1%
Alwen Hough Johnson Ltd < 1%
British Safety Council < 1%
Fulham Football Club Netid8949 < 1%
Business Education LTD < 1%
Gratterpalm Netid8354 < 1%
C Stem Netid8913 < 1%
C Stem Netid9896 < 1%
Canadean Netid11589 < 1%
Freedom Communications LTD < 1%

IPs by Fraud Score

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

100
167.98.138.162
100
167.98.48.132

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.