Global IP Exchange - Fraud Risk

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Fraud Score: 96
100
Global IP Exchange is a ​very high​ fraud risk ISP. They operate 7,154 IP addresses, almost all of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including Meganet, CachedNet LLC, and Cloud Network. Scamalytics see medium levels of traffic from this ISP across our global network, almost all​ of which is fraudulent. We apply a risk score of 96/100 to Global IP Exchange, meaning that of the traffic where we have visibility, 96​% is suspected to be fraudulent.

IPs by Service

The percentage of Global IP Exchange IP addresses which point to servers hosting high risk services:

Anonymizing VPN 30%
Tor Exit Node 0%
Server 70%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Global IP Exchange IP addresses which fall under each country:

Estonia 67%
Ireland 33%

Percentage IPs by Organisation

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

Meganet 63%
CachedNet LLC 33%
Cloud Network 3%

IPs by Fraud Score

The highest risk Global IP Exchange IP addresses based on our fraud score:

100
196.196.216.134
100
196.196.216.187
100
196.196.216.143
100
196.196.216.151
100
196.196.216.164
100
196.196.216.165
100
196.196.216.180
100
196.196.216.186
100
196.196.216.188
96
196.196.216.153
96
196.196.216.159
96
196.196.216.166
96
196.196.216.169
96
196.196.217.11
96
196.196.216.147
94
196.196.217.4
92
23.92.127.42
92
196.196.217.12
87
23.92.127.50
85
23.92.127.2
84
23.92.127.18
82
23.92.127.34
82
23.92.127.10
82
23.92.127.74
81
23.92.127.66
80
23.92.127.58
67
23.92.127.82
67
196.196.216.135
63
196.196.221.36
50
196.196.216.133

IP address data sponsored by IP2Location

Execution time: 7ms