Ipxo LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 58
100
We consider Ipxo LLC to be a potentially medium fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 629,632 IP addresses, some of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Diamond IP Brokers Fzco, Internet Utilities Europe and Asia Limited, and TELUS Communications Inc.. Scamalytics see high levels of web traffic from this ISP across our global network, some of which is, in our view, fraudulent. We apply a risk score of 58/100 to Ipxo LLC, meaning that of the web traffic where we have visibility, approximately 58% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.234.0.218",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Ipxo LLC IP addresses which point to servers hosting high risk services:

Anonymizing VPN 1%
Tor Exit Node 0%
Server 1%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Ipxo LLC IP addresses which fall under each country:

United States 67%
Germany 4%
Canada 3%
United Kingdom 3%
Hong Kong 2%
Italy 2%
India 2%
Singapore 1%
France 1%
Hungary 1%
Turkey 1%
Brazil 1%
South Africa 1%
Mexico 1%
Netherlands 1%
Japan 1%
Switzerland 1%
Kazakhstan 1%
Spain 1%
Taiwan < 1%
Romania < 1%
Belgium < 1%
Chile < 1%
Thailand < 1%
Isle of Man < 1%
Israel < 1%
Ireland < 1%
Argentina < 1%
Australia < 1%
Nigeria < 1%
Estonia < 1%
South Korea < 1%
Republic of Lithuania < 1%
United Arab Emirates < 1%
British Virgin Islands < 1%
Austria < 1%
Morocco < 1%
Indonesia < 1%
Philippines < 1%
Bahrain < 1%
Albania < 1%
Armenia < 1%
Ukraine < 1%
Croatia < 1%
Greece < 1%
Kenya < 1%
South Sudan < 1%
Latvia < 1%
Seychelles < 1%
Cyprus < 1%
Czechia < 1%
Dominican Republic < 1%
Malaysia < 1%
Denmark < 1%

Percentage IPs by Organisation

The percentage of Ipxo LLC IP addresses which fall under each organization for whom they manage IPs:

Diamond IP Brokers Fzco 15%
Internet Utilities Europe and Asia Limited 4%
TELUS Communications Inc. 3%
Colocation America Corporation 2%
Eli Lilly and Company 2%
TELUS Communications Inc 2%
Rwipxo 1%
Hop Bilisim Teknolojileri Anonim Sirketi 1%
Bunny Technology LLC 1%
20 Point Networks LLC 1%
Proxies LLC 1%
10G.KZ LLC 1%
Rackhost Zrt 1%
OzdKabel-Tv 1%
Digital Energy Technologies Limited 1%
Ace Data Centers 1%
Lease Packet Datacenter PVT. LTD 1%
Rockion LLC 1%
Northern Neck Wireless Internet Services LLC 1%
Redestel Networks S.L < 1%
PlusServer GmbH < 1%
Ipxo < 1%
UAB Nacionalinis Telekomunikaciju Tinklas < 1%
Virtual Machine Solutions LLC < 1%
Colocation America Corp < 1%
Atlas Networks Corporation < 1%
Ethr.Net LLC < 1%
Ipxo Limited < 1%
Virtuo Holdings Inc < 1%
Regxa LLC < 1%
Turkcell Iletisim Hizmetleri < 1%
NET INNOVATION LLC < 1%
Neopolitan Networks < 1%
Nearoute Limited < 1%
Cytracom LLC < 1%
Muscat Solutions Inc < 1%
F&W Networks Ltd < 1%
SixtyNet Communications < 1%
Securebit AG < 1%
Internet Utilities LATAM LTD < 1%
Peaktera < 1%
HOSTING-SOLUTIONS < 1%
Netcetera Ltd < 1%
Skyquantum Internet Service LLC < 1%
Aiyun (HK) Network Technology Limited < 1%
One Zero Hosting Inc < 1%
Network Transit Holdings LLC < 1%
Huize Telecom < 1%
Hosteons Pte. Ltd < 1%
Mercury Telecom LLC < 1%
KudosHub < 1%
Aervivo < 1%
NORTHERN CABLE AND FIBER, LLC < 1%
AT&T Corp. < 1%
Vantiva SA < 1%
Ideal Hosting Teknoloji < 1%
RM Education Ltd < 1%
ChartVPS Technologies < 1%
Turkbil Telekomunikasyon Ltd.Sti < 1%
NetStack Ltd < 1%
Huge Networks < 1%
The Ridgefield Group < 1%
ROSSLEOMALA < 1%
Digital Value SL < 1%
Rsocks LTD < 1%
Ministry of Marketing Ltd < 1%
Lucid Growth LLC < 1%
Private Customer < 1%
Gauss Research Laboratory < 1%
Zenu Software LLC < 1%
Akile LTD < 1%
linveo < 1%
VirtualShield LLC < 1%
C4k5 LLC < 1%
Turkbil Teknoloji < 1%
Cyber Assets FZCO < 1%
HOSTYCARE < 1%
Srmak Technological System Private Limited < 1%
Same Day Funding < 1%
Gpatech PL < 1%
SECFIREWALLAS < 1%
Secure Internet LLC < 1%
Syban Systems LTD < 1%
Racksleaf Networks < 1%
HostPapa < 1%
HongKong Global Network < 1%
GTHost < 1%
Sauce Servers < 1%
PT. Indosat Mega Media < 1%
Gonzalez Daniel Eugenio < 1%
AYKsolutions, LLC < 1%
Digitalia ICT srl < 1%
Digital Resources Management S.L < 1%
Covrt Solutions < 1%
Turkbil Telekomunikasyon < 1%
NetWave Inc. (Nordlayer) < 1%
ByteVirt LLC < 1%
Bunny Communications LLC < 1%
XenonHost Ltd < 1%

IPs by Fraud Score

The highest risk Ipxo LLC IP addresses based on our fraud score:

100
104.234.0.218
100
104.234.120.105
100
104.234.120.135
100
104.234.120.139
100
104.234.120.143
100
104.234.120.158
100
104.234.120.166
100
104.234.120.169
100
104.234.120.170
100
104.234.120.21
100
104.234.120.244
100
104.234.120.36
100
104.234.120.38
100
104.234.120.4
100
104.234.120.5
100
104.234.120.62
100
104.234.120.67
100
104.234.120.69
100
104.234.120.91
100
104.234.125.45
100
104.234.125.51
100
104.234.125.55
100
104.234.225.13
100
104.234.225.15
100
104.234.225.20
100
104.234.225.22
100
104.234.225.25
100
104.234.225.27
100
104.234.225.31
100
104.234.225.4
100
104.234.254.8
100
104.234.32.170
100
104.234.32.176
100
104.234.32.35
100
108.165.113.195
100
108.165.113.45
100
108.165.153.103
100
108.165.153.114
100
108.165.153.123
100
108.165.153.125
100
108.165.153.129
100
108.165.153.13
100
108.165.153.135
100
108.165.153.140
100
108.165.153.149
100
108.165.153.15
100
108.165.153.150
100
108.165.153.152
100
108.165.153.154
100
108.165.153.162
100
108.165.153.163
100
108.165.153.17
100
108.165.153.178
100
108.165.153.184
100
108.165.153.25
100
108.165.153.33
100
108.165.153.47
100
108.165.153.5
100
108.165.153.52
100
108.165.153.54
100
108.165.153.55
100
108.165.153.56
100
108.165.153.58
100
108.165.153.59
100
108.165.153.63
100
108.165.153.69
100
108.165.153.72
100
108.165.153.8
100
108.165.153.88
100
108.165.153.90
100
108.165.153.92
100
108.165.232.40
100
108.165.254.97
100
147.78.123.110
100
147.78.123.114
100
147.78.123.141
100
147.78.123.147
100
147.78.123.166
100
147.78.123.168
100
147.78.123.17
100
147.78.123.176
100
147.78.123.188
100
147.78.123.201
100
147.78.123.210
100
147.78.123.213
100
147.78.123.232
100
147.78.123.241
100
147.78.123.245
100
147.78.123.44
100
147.78.123.85
100
162.33.165.195
100
162.33.165.216
100
162.33.165.226
100
162.33.165.227
100
162.33.165.82
100
166.0.238.10
100
166.0.238.11
100
166.0.238.12
100
166.0.238.13
100
166.0.238.17

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.