LeaseWeb Netherlands B.V. - Fraud Risk

High Risk

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Fraud Score: 64

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 362,154 IP addresses, almost all of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including LeaseWeb Netherlands B.V., RapidSeedbox, and IL Yazamnik. 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 64/100 to LeaseWeb Netherlands B.V., meaning that of the web traffic where we have visibility, approximately 64% is suspected to be potentially fraudulent.

IP Fraud Risk API

{
  "ip":"37.48.123.109",
  "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	5%
Tor Exit Node	0%
Server	71%
Public Proxy	24%
Web Proxy	0%

Percentage IPs by Country

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

Netherlands	96%
United States	1%
Belgium	1%
United Kingdom	< 1%
Finland	< 1%
Turkey	< 1%
Canada	< 1%
Germany	< 1%
France	< 1%
Australia	< 1%
Italy	< 1%
Philippines	< 1%
Poland	< 1%
Russia	< 1%
Ukraine	< 1%
South Africa	< 1%
Sweden	< 1%
Seychelles	< 1%
Romania	< 1%
Brazil	< 1%
Ireland	< 1%
China	< 1%

Percentage IPs by Organisation

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

LeaseWeb Netherlands B.V.	10%
RapidSeedbox	6%
IL Yazamnik	4%
LeaseWeb Netherlands B.V	4%
Tobias Schmidt	3%
Greatworktogether Limited	3%
IL Talmukdasi	2%
Daniel	2%
Victor Azarch	2%
IL Pnina	2%
Yehuda Mukdasi	2%
LTD 20151113 66	2%
Unleashthepowerofyou1	2%
IL Probity	2%
Mikhail Alekseev	2%
IL Tatiana	2%
Jason	2%
HK Greatworktogether	2%
IL Yehuda	2%
HK Greatworktogether2	1%
IL Hilamukdasi1	1%
IL Yogev	1%
Tobias3	1%
RS Vladimir	1%
IL Yazamnik4	1%
IL Talmukdasi4	1%
IL Hilamukdasi6	1%
Leaseweb	1%
IL Pnina1	1%
Ljubomir Vasic	1%
US Upspirit	1%
IL Yehuda2	1%
Hellochakra2	1%
IL Express2	1%
Express	1%
Milica Mojsilov	1%
Unleashthepowerofyou	1%
De Tobias	1%
IL Yehuda3	1%
Tobias1	1%
IL Express	1%
Yazamnik	1%
RapidSeedbox Ltd	1%
RS Micymojsilov	1%
Rabbitspowerx	1%
Yaisales	1%
IL Victor2	< 1%
PH Johndon	< 1%
US Unleashthepowerofyou2	< 1%
SC Teamzen	< 1%
IL Hilamukdasi4	< 1%
US Unleashthepowerofyou	< 1%
In Tasneem	< 1%
SC Rapidseedbox	< 1%
Tasneem Sachee	< 1%
Pnina	< 1%
HK Greatworktogether3	< 1%
LTD	< 1%
Victor	< 1%
RS Ninepixels	< 1%
Tal Mukdasi	< 1%
IL Express4	< 1%
IL Talmukdasi6	< 1%
Express2	< 1%
US Thebigipsolutions	< 1%
RS Nadapavic	< 1%
IL Yazamnik1	< 1%
RS Dragan	< 1%
PH Johndon1	< 1%
US Hellochakra1	< 1%
US Unleashthepowerofyou3	< 1%
Vladimir Iaryshev	< 1%
Alex Balfur	< 1%
CYBERMEDIA d.o.o. Beograd	< 1%
US Sonicsonicip	< 1%
IL Talmukdasi5	< 1%
SC Thehulkers	< 1%
Yazamnik Ltd	< 1%
Tatiana	< 1%
IL Express1	< 1%
IL Express5	< 1%
IL Victor3	< 1%
IL Hilamukdasi5	< 1%
Mpremium	< 1%
Nada Pavic	< 1%
Unleashthepowerofyou2	< 1%
Eurovps VMC	< 1%
Talmukdasi6	< 1%
US Hellochakra3	< 1%
Vladimir	< 1%
Express English LTD	< 1%
IL Hilamukdasi2	< 1%
IL Victor4	< 1%
Pnina1	< 1%
IL Mpremium	< 1%
US Thebigspirit1	< 1%
Digital Energy Technologies Limited	< 1%
Yehuda2	< 1%
Global Cloud Solutions	< 1%

IPs by Fraud Score

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

100 37.48.123.109
100 37.48.80.203
100 45.140.250.39
100 45.147.102.249
100 45.148.103.138
100 45.87.248.11
100 5.181.43.5
100 5.79.77.237
100 5.79.77.249
100 94.75.206.225
100 94.75.206.226
100 94.75.206.229
100 94.75.206.231
100 94.75.218.185
100 95.168.173.143
100 95.211.145.180
100 95.211.201.51
100 95.211.210.232
100 95.211.60.17

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.