LeaseWeb Netherlands B.V. - Fraud Risk

Medium Risk
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Fraud Score: 65
100
LeaseWeb Netherlands B.V. is a ​medium​ fraud risk ISP. They operate 296,692 IP addresses, most of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including RapidSeedbox, Tobias Schmidt, and IL Hilamukdasi1. Scamalytics see medium levels of traffic from this ISP across our global network, some​ of which is fraudulent. We apply a risk score of 65/100 to LeaseWeb Netherlands B.V., meaning that of the traffic where we have visibility, 65​% is suspected to be fraudulent.

IPs by Service

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

Anonymizing VPN 9%
Tor Exit Node 0%
Server 64%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

Netherlands 48%
United States 34%
United Kingdom 5%
France 3%
Italy 3%
Denmark 2%
Sweden 1%
India 1%
Spain 1%
Poland 1%
Switzerland 1%
Ukraine 1%
Germany 1%
N/A 1%
Finland 1%
Japan 1%
Mexico 1%

Percentage IPs by Organisation

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

RapidSeedbox 11%
Tobias Schmidt 10%
IL Hilamukdasi1 6%
IL Talmukdasi 5%
Unleashthepowerofyou1 5%
US Unleashthepowerofyou 5%
HK Greatworktogether 4%
Net Systems Research, LLC 4%
LeaseWeb Netherlands B.V 3%
US Upspirit 3%
US Unleashthepowerofyou2 3%
Daniel 3%
LeaseWeb 3%
Tobias1 2%
RS Vladimir 2%
RS Micymojsilov 2%
Ljubomir Vasic 2%
SC Teamzen 1%
PH Johndon 1%
IL Talmukdasi6 1%
IL Yazamnik4 1%
IL Hilamukdasi6 1%
IL Yogev 1%
Yaisales 1%
Mikhail Alekseev 1%
IL Yazamnik 1%
US Thebigspirit1 1%
HK Greatworktogether2 1%
IL Yehuda3 1%
US Hellochakra3 1%
In Tasneem 1%
US Hellochakra1 1%
Symposiumltd 1%
HK Greatworktogether3 1%
LTD 20160920 1%
Tasneem Sache 1%
SC Thehulkers 1%
IL Yazamnik1 1%
Global Cloud Solutions 1%
Victor Azarch 1%
IL Yehuda 1%
IL Talmukdasi5 1%
De Tobias 1%
US Unleashthepowerofyou3 1%
US Thebigipsolutions 1%
IL Express4 1%
IL Victor 1%
IL Probity 1%
US Sonicsonicip 1%
Wyct 1%
IL Hilamukdasi5 1%
Alex Balfur 1%
RapidSeedbox Ltd 1%
Dicode 1%
IL Express5 1%
Top Informatie Systemen BV 1%
IL Hilamukdasi2 1%
RedSwitchesAustralia 1%
ProxyHub 1%
IL Hilamukdasi3 1%
Eurovps OS 1%
IL Victor4 1%
RS Dragan 1%
Greatworktogether Limited 1%
HelloChakra LLC 1%

IPs by Fraud Score

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

100
95.211.104.179
100
45.140.249.114
100
45.140.251.89
100
45.140.250.214
100
45.140.249.181
100
45.140.248.13
100
45.140.248.127
100
45.140.251.166
100
45.140.249.204
100
45.140.251.155
100
195.158.195.119
100
45.130.62.59
100
195.158.193.225
100
195.158.194.218
100
195.158.194.69
100
195.158.195.249
100
95.211.254.10
100
195.158.194.174
100
195.158.194.192
100
95.211.203.225
100
195.158.194.158
100
45.132.78.232
100
95.211.171.169
100
195.158.194.106
100
195.158.194.61
100
195.158.194.163
100
213.139.218.110
100
195.158.193.102
100
195.158.193.96
100
195.158.195.45
100
212.32.225.246
100
45.147.180.139
100
95.211.188.225
100
95.211.197.34
100
195.158.194.59
100
45.147.181.118
100
45.86.201.60
100
81.171.22.236
100
95.211.186.143
100
95.211.187.223
100
185.122.168.250
100
212.32.225.233
100
45.147.180.8
100
45.147.181.86
100
95.211.101.216
100
95.211.101.230
100
95.211.188.13
100
95.211.188.24
100
193.58.110.188
100
195.158.193.118
100
195.158.195.212
100
213.139.219.202
100
45.140.248.136
100
45.140.249.205
100
45.140.250.96
100
45.140.251.14
100
45.147.102.121
100
45.147.180.80
100
45.147.182.214
100
45.147.182.68
100
45.147.183.2
100
45.147.28.24
100
45.158.184.16
100
45.158.184.240
100
45.86.201.116
100
45.86.201.149
100
45.86.201.179
100
45.86.201.219
100
45.86.201.44
100
45.86.201.75
100
45.86.201.91
100
45.92.169.81
100
45.92.20.121
100
45.92.20.67
100
45.93.68.239
100
5.79.127.130
100
62.212.95.134
100
81.171.15.79
100
81.171.24.225
100
81.171.24.96
100
81.171.3.42
100
85.17.25.24
100
85.17.25.26
100
85.17.26.176
100
85.17.73.119
100
95.211.101.211
100
95.211.140.230
100
95.211.147.138
100
95.211.171.174
100
95.211.197.53
100
95.211.203.163
100
95.211.209.129
100
95.211.214.12
100
95.211.242.73
100
95.211.90.169
99
84.21.188.10
99
95.211.38.161
98
94.75.219.13
97
45.140.248.109
96
95.211.188.3

IP address data sponsored by IP2Location

Execution time: 110ms