Leaseweb - Fraud Risk

Very high Risk
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0
Fraud Score: 69
100
We consider Leaseweb to be a potentially very high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 72,055 IP addresses, almost all of which are running anonymizing VPNs, servers, and public proxies. They manage IP addresses for organisations including LeaseWeb Netherlands B.V., RapidSeedbox Ltd, and Leaseweb UK Limited. Scamalytics see medium 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 69/100 to Leaseweb, meaning that of the web traffic where we have visibility, approximately 69% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"193.8.8.112",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

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

Anonymizing VPN 42%
Tor Exit Node 0%
Server 41%
Public Proxy 15%
Web Proxy 0%

Percentage IPs by Country

The percentage of Leaseweb IP addresses which fall under each country:

Netherlands 61%
Finland 26%
United Kingdom 10%
Hong Kong 2%
Germany 1%
United States 1%

Percentage IPs by Organisation

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

LeaseWeb Netherlands B.V. 22%
RapidSeedbox Ltd 4%
Leaseweb UK Limited 3%
Maggie Group 2%
Elvsoft SRL 1%
Yazamnik Ltd 1%
Leaseweb Deutschland GmbH 1%
Express English LTD 1%
LeaseWeb Netherlands B.V 1%
Drustvo Za Konsalting I Usluge, Export-Import "New Wind D.O.O." 1%
Helios Cloud Ltd. 1%
LeaseWeb 1%
xTom GmbH 1%
Dionysos BV 1%
AlexoMedia Ltd. 1%
VCN Corp. 1%
solid IT GmbH 1%
PQR group B.V 1%
Bright Imperial Limited 1%
DAH Automatisering BV 1%
Kolido/VCN Corp 1%
Awinta GmbH 1%
Narozeni B.V. 1%
Leaseweb Germany GmbH 1%
ASR-IT.COM For Web Services 1%
Top Informatie Systemen BV 1%
I-Company BV 1%
Webattach BV 1%
XSZONE Internet B.V. 1%
I-Company Business Solutions B.V. 1%
Gimasi SA 1%

IPs by Fraud Score

The highest risk Leaseweb IP addresses based on our fraud score:

100
193.8.8.112
100
193.8.8.133
100
193.8.8.224
100
193.8.8.39
100
193.8.8.4
100
193.8.8.58
100
45.130.60.101
100
45.130.60.103
100
45.130.60.108
100
45.130.60.11
100
45.130.60.111
100
45.130.60.112
100
45.130.60.120
100
45.130.60.122
100
45.130.60.134
100
45.130.60.136
100
45.130.60.14
100
45.130.60.142
100
45.130.60.150
100
45.130.60.151
100
45.130.60.152
100
45.130.60.157
100
45.130.60.165
100
45.130.60.166
100
45.130.60.169
100
45.130.60.170
100
45.130.60.175
100
45.130.60.176
100
45.130.60.194
100
45.130.60.198
100
45.130.60.2
100
45.130.60.206
100
45.130.60.215
100
45.130.60.218
100
45.130.60.222
100
45.130.60.225
100
45.130.60.226
100
45.130.60.236
100
45.130.60.240
100
45.130.60.244
100
45.130.60.249
100
45.130.60.250
100
45.130.60.253
100
45.130.60.28
100
45.130.60.30
100
45.130.60.32
100
45.130.60.34
100
45.130.60.37
100
45.130.60.38
100
45.130.60.40
100
45.130.60.44
100
45.130.60.5
100
45.130.60.52
100
45.130.60.53
100
45.130.60.56
100
45.130.60.66
100
45.130.60.67
100
45.130.60.68
100
45.130.60.72
100
45.130.60.73
100
45.130.60.74
100
45.130.60.79
100
45.130.60.86
100
45.130.60.90
100
45.130.60.93
100
45.130.60.211
100
45.130.60.223
100
45.130.60.57
100
83.149.125.216
100
45.130.60.125
100
45.130.60.131
100
45.130.60.17
100
45.130.60.178
100
45.130.60.21
100
45.130.60.238
100
45.130.60.54
100
45.130.60.84
100
45.130.60.95
100
212.7.197.45
100
45.130.60.124
100
212.7.197.38
100
37.48.87.26
100
45.130.60.140
100
45.130.60.197
100
45.130.60.232
100
45.130.60.64
88
45.130.60.115
86
45.130.60.181
83
45.130.60.76
82
185.24.174.51
82
185.24.174.54
82
185.44.23.255
82
185.46.232.1
82
185.46.232.138
82
2.59.20.0
82
2.59.20.116
82
2.59.20.255
82
2.59.20.98
82
45.130.124.13
82
45.130.124.72

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.