Global IP Exchange - Fraud Risk

High Risk
← Lowest Risk
Highest Risk →
0
Fraud Score: 95
100
Global IP Exchange is a ​very high​ fraud risk ISP. They operate 6,121 IP addresses, almost all of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including Meganet, CachedNet LLC, and Inter Connects Inc. 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 95/100 to Global IP Exchange, meaning that of the traffic where we have visibility, 95​% 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 21%
Tor Exit Node 0%
Server 79%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

Estonia 75%
Ireland 15%
Sweden 6%
N/A 4%

Percentage IPs by Organisation

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

Meganet 71%
CachedNet LLC 19%
Inter Connects Inc 4%
Fiber Grid INC 2%
Reverse Proxy2342 2%
Cloud Network 2%

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
196.196.216.141
100
196.196.216.143
100
196.196.216.151
100
196.196.216.160
100
196.196.216.165
100
196.196.216.167
100
196.196.216.180
100
196.196.216.186
100
196.196.216.188
95
151.237.188.223
95
165.231.163.8
95
196.196.216.131
95
196.196.216.136
95
196.196.216.137
95
196.196.216.138
95
196.196.216.145
95
196.196.216.148
95
196.196.216.150
95
196.196.216.152
95
196.196.216.154
95
196.196.216.155
95
196.196.216.156
95
196.196.216.157
95
196.196.216.159
95
196.196.216.163
95
196.196.216.166
95
196.196.216.169
95
196.196.216.170
95
196.196.216.174
95
196.196.216.175
95
196.196.216.190
95
196.196.217.11
95
37.72.186.128
95
5.157.29.223
95
196.196.216.147
95
196.196.216.149
91
23.92.127.42
88
23.92.127.18
88
23.92.127.50
83
23.92.127.58
83
23.92.127.34
83
23.92.127.10
82
23.92.127.74
81
23.92.127.66
80
23.92.127.82
79
23.92.127.2
67
196.196.216.135
63
196.196.221.36
58
196.196.217.22
50
196.196.216.133

IP address data sponsored by IP2Location

Execution time: 9ms