LeaseWeb Netherlands B.V. - Fraud Risk

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Fraud Score: 31
100
We consider LeaseWeb Netherlands B.V. to be a potentially high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 332,164 IP addresses, almost all of which are running anonymizing VPNs, servers, and public proxies. They manage IP addresses for organisations including IL Yazamnik, RapidSeedbox, and Tobias Schmidt. 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 31/100 to LeaseWeb Netherlands B.V., meaning that of the web traffic where we have visibility, approximately 31% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"212.7.211.170",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of LeaseWeb Netherlands B.V. IP addresses which point to servers hosting high risk services:

Anonymizing VPN 45%
Tor Exit Node 0%
Server 36%
Public Proxy 18%
Web Proxy 0%

Percentage IPs by Country

The percentage of LeaseWeb Netherlands B.V. IP addresses which fall under each country:

Netherlands 46%
United States 15%
Brazil 8%
United Kingdom 5%
Spain 5%
Ukraine 4%
Mexico 3%
Austria 3%
Italy 3%
Norway 2%
Germany 2%
Russia 2%
France 1%
Denmark 1%
India 1%
Australia 1%
Switzerland 1%
Pakistan 1%
Poland 1%
Sweden 1%
China 1%
Japan 1%
Finland 1%
Marshall Islands 1%

Percentage IPs by Organisation

The percentage of LeaseWeb Netherlands B.V. IP addresses which fall under each organization for whom they manage IPs:

IL Yazamnik 7%
RapidSeedbox 6%
Tobias Schmidt 4%
IL Pnina 4%
Greatworktogether Limited 4%
Daniel 4%
LeaseWeb Netherlands B.V 4%
IL Talmukdasi 4%
IL Tatiana 3%
Jason 3%
IL Probity 3%
IL Yehuda 2%
Victor Azarch 2%
Mikhail Alekseev 2%
HK Greatworktogether2 2%
US Unleashthepowerofyou 2%
IL Hilamukdasi1 2%
Yehuda Mukdasi 2%
Unleashthepowerofyou1 2%
IL Pnina1 2%
HK Greatworktogether 1%
IL Yehuda2 1%
IL Express2 1%
IL Talmukdasi4 1%
US Upspirit 1%
IL Express 1%
Ljubomir Vasic 1%
Leaseweb 1%
xWEB LTD 1%
RS Vladimir 1%
IL Victor2 1%
IL Hilamukdasi6 1%
Tobias1 1%
US Unleashthepowerofyou2 1%
IL Hilamukdasi4 1%
IL Yehuda3 1%
IL Yogev 1%
IL Yazamnik4 1%
RS Micymojsilov 1%
SC Teamzen 1%
PH Johndon 1%
IL Talmukdasi6 1%
In Tasneem 1%
Milica Mojsilov 1%
IL Express4 1%
Yaisales 1%
De Tobias 1%
LTD 1%
IL Talmukdasi5 1%
Alex Balfur 1%
SC Thehulkers 1%
IL Yazamnik1 1%
US Hellochakra1 1%
HK Greatworktogether3 1%
IL Express5 1%
SC Rapidseedbox 1%
Tal Mukdasi 1%
Tasneem Sache 1%
IL Hilamukdasi2 1%
IL Victor 1%
RapidSeedbox Ltd 1%
RS Dragan 1%
IL Victor4 1%
PH Johndon1 1%
US Hellochakra3 1%
RS Nadapavic 1%
Symposiumltd 1%
US Thebigipsolutions 1%
US Thebigspirit1 1%
Vladimir Iaryshev 1%
IL Victor3 1%
BitWeb LLC 1%
Nada Pavic 1%
US Sonicsonicip 1%
US Unleashthepowerofyou3 1%
Buyproxies 1%
Global Cloud Solutions 1%
IL Hilamukdasi5 1%
Tasneem Sachee 1%
Digital Energy Technologies Limited 1%
Eurovps VMC 1%
Tobias 1%
LTD 20160920 1%
Netuity Networks Sp. z o.o 1%
ProxyHub 1%
Residential Networking Solutions 1%
Another Level BV 1%
Eurovps OS 1%
Free 1%
IL Express1 1%
Northfield IT Limited 1%
Ultra Packet LLC 1%
VPN Consumer Network 1%
Wyct 1%
AdminProxyServer 1%
Another 1%
Avot Evoswitch 1%
Dicode 1%
Elman Systems LTD 1%
Gameworld Industries Pty Ltd 1%
HelloChakra LLC 1%
IL Hilamukdasi3 1%
LeaseWeb CDN B.V. 1%
Pnina Mukdasi 1%
Port 80 Limited 1%
RS Vladimir1 1%
Tngt 1%
Top Informatie Systemen BV 1%
Totaaldomein BV 1%
UnionLine Ltd. 1%

IPs by Fraud Score

The highest risk LeaseWeb Netherlands B.V. IP addresses based on our fraud score:

100
212.7.211.170
100
45.140.248.141
100
45.140.248.31
100
45.140.249.127
100
45.140.249.162
100
45.140.249.228
100
45.140.249.6
100
45.140.249.81
100
45.140.250.10
100
45.140.250.135
100
45.140.250.233
100
45.140.250.235
100
45.140.251.131
100
45.140.251.134
100
45.140.251.186
100
45.8.17.4
100
45.8.17.6
100
45.8.17.78
100
45.86.201.197
100
5.79.66.162
100
95.211.199.157
100
45.86.201.13
100
45.86.201.5
100
45.86.201.21
100
45.140.250.193
100
45.140.248.25
100
45.140.248.71
100
45.140.248.13
100
45.140.248.127
100
45.140.249.181
100
45.140.250.214
100
45.140.251.166
100
95.211.199.147
100
45.86.201.27
100
45.86.201.19
100
45.86.201.29
100
45.140.249.114
100
45.8.17.117
100
45.86.201.36
100
45.140.248.29
100
45.140.251.89
100
81.171.24.96
100
45.140.248.109
100
45.140.248.136
100
45.140.249.204
100
45.140.250.72
100
45.140.251.155
100
94.75.224.51
100
95.168.175.202
100
45.140.249.205
100
45.140.250.96
100
45.140.251.14
100
45.86.201.149
95
45.86.201.20
91
45.147.100.158
90
95.168.164.194
90
45.86.201.254
89
94.75.218.175
88
95.168.164.193
87
95.211.210.232
87
45.86.201.12
86
94.75.218.185
86
45.86.201.11
85
45.86.201.4
85
45.86.201.101
80
45.86.201.109
80
45.86.201.163
80
45.86.201.44
77
45.147.102.247
75
45.86.201.124
75
45.86.201.237
75
95.211.199.152
70
45.86.201.139
67
45.86.201.117
67
45.86.201.229
67
45.92.20.10
67
45.92.20.143
67
45.92.20.209
67
45.92.20.213
67
45.92.20.25
67
45.92.20.35
67
45.92.20.61
67
45.92.21.211
67
45.92.21.49
67
45.92.22.70
67
45.92.23.204
67
45.92.23.50
67
45.92.23.6
67
45.86.201.67
67
45.92.20.121
67
45.92.20.67
60
45.86.201.28
60
45.86.201.51
60
45.95.96.0
60
45.95.96.1
60
45.95.96.100
60
45.95.96.103
60
45.95.96.109
60
45.95.96.110
60
45.95.96.113

IP address data sponsored by IP2Location

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.

Execution time: 59ms