LeaseWeb Netherlands B.V. - Fraud Risk

Medium Risk
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0
Fraud Score: 35
100
We consider LeaseWeb Netherlands B.V. 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 337,596 IP addresses, almost all of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including RapidSeedbox, LeaseWeb Netherlands B.V, 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 35/100 to LeaseWeb Netherlands B.V., meaning that of the web traffic where we have visibility, approximately 35% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"176.96.141.112",
  "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 13%
Tor Exit Node 0%
Server 69%
Public Proxy 17%
Web Proxy 0%

Percentage IPs by Country

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

Netherlands 60%
United States 14%
Brazil 4%
United Kingdom 4%
Spain 3%
Ukraine 3%
Italy 2%
Germany 2%
Austria 2%
France 2%
Mexico 2%
Russia 1%
Norway 1%
Belgium 1%
Turkey 1%
Israel 1%
India 1%
Finland 1%
Pakistan 1%
Australia 1%
Denmark 1%
China 1%
Poland 1%
Serbia 1%
Ireland 1%
Singapore 1%
Curaçao 1%
Japan 1%
Estonia 1%

Percentage IPs by Organisation

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

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%
Tobias1 1%
IL Express 1%
IL Yehuda3 1%
Yazamnik 1%
RS Micymojsilov 1%
xWEB LTD 1%
Rabbitspowerx 1%
Yaisales 1%
RapidSeedbox Ltd 1%
IL Victor2 1%
US Unleashthepowerofyou2 1%
PH Johndon 1%
SC Teamzen 1%
IL Hilamukdasi4 1%
US Unleashthepowerofyou 1%
Buyproxies 1%
In Tasneem 1%
SC Rapidseedbox 1%
Tasneem Sachee 1%
LTD 1%
Pnina 1%
Victor 1%
RS Ninepixels 1%
HK Greatworktogether3 1%
IL Express4 1%
Digital Energy Technologies Limited 1%
IL Talmukdasi6 1%
Tal Mukdasi 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%
US Sonicsonicip 1%
xWEBltd 1%
IL Talmukdasi5 1%
SC Thehulkers 1%
Tatiana 1%
IL Express1 1%
IL Express5 1%
IL Victor3 1%
Nada Pavic 1%
Mpremium 1%
Unleashthepowerofyou2 1%
Eurovps VMC 1%
Talmukdasi6 1%
US Hellochakra3 1%
Vladimir 1%
Express English LTD 1%
IL Hilamukdasi2 1%
IL Hilamukdasi5 1%
IL Victor4 1%
US Thebigspirit1 1%
Yehuda2 1%
Global Cloud Solutions 1%
IL Mpremium 1%
Pnina1 1%
Yazamnik Ltd 1%
IL Hilamukdasi3 1%
Tasneem Sache 1%
AKSUNUCUM Veri Merkezi Hizmetleri 1%
IL Victor 1%
Yehuda 1%
Free 1%
Hilamukdasi4 1%
RS Vladimir1 1%
TK Rustelekom LLC 1%
Victor2 1%
Dediserv Dedicated Servers Sp. z o.o. 1%
Nikola 1%
Regnet Internet Telekomunikasyon Hizmetleri Pazarlama VE Ticaret 1%
Euronet Communications B.V 1%
Legaco Networks B.V 1%
ProxyHub 1%
Tobias 1%
Kelkoogroup 1%
Key-Systems GmbH 1%
LeaseWeb CDN B.V. 1%
Another 1%
Another Level BV 1%
Bluematrix AMS 1%
Bytefend Networks 1%
Eurovps CS2 1%
Leaseweb USA, Inc 1%
LOGICWEB 1%
LTD 20160920 1%
Netuity Networks Sp. z o.o 1%
Northfield IT Limited 1%
Pnina Mukdasi 1%
Residential Networking Solutions 1%
RU Mikhail2 1%
The Egyptian company IT Cloud services 1%
Totaaldomein BV 1%
Turkbil 1%
Ultra Packet LLC 1%
AdminProxyServer 1%
AlexoMedia Ltd. 1%
Avot Evoswitch 1%
Cybrscrb 1%
Dicode 1%
Elena Shlapak 1%
Eurovps OS 1%
Innerheight Internetdiensten 1%
Irish Domains Ltd 1%
Nnpl Hwk2 1%
ODEAWEB 1%
Panq B.V. 1%
PQR B.V 1%
SmartHostLLC 1%
Vocalnet Communication LTD 1%
W.A.T. Beheer B.V 1%
Wyct 1%
2checkout.com 1%
Alb Computers & Distribution shpk 1%
Ardis 1%
Cassiux 1%
Centralpoint Cloud Reserved 1%
Cobytes B.V 1%
Conet N.V 1%
Conet N.V. 1%
Digital Energy Technologies Chile SpA 1%
Draico Management SRL 1%
Eurovps HC 1%
FiberRing BV 1%
Gameworld Industries Pty Ltd 1%
Global Cash N.V 1%
Global Solutions 1%
HelloChakra LLC 1%
HU Gabor 1%
iDBHosT Limited 1%
Inspiring Networks B.V 1%
Kapteyan Bilisim Teknolojileri 1%
KELKOO.COM LIMITED 1%
McNolia.com B.V. 1%
Moosend ltd 1%
Netrc LLC 1%
Nevapter LLC 1%
Online Sever LLC 1%
OpenS SPRL 1%
ORG Ul195 Ripe 1%
OxaMedia Corporation 1%
PAK-FOREIGN (PRIVATE) LIMITED 1%
Port 80 Limited 1%
PortNAP 1%
RS Ignjat 1%
RU Maxim1 1%
Synedge Backend 1%
Talmukdasi 1%
Tngt 1%
Top Informatie Systemen BV 1%
UnionLine Ltd. 1%
Uzo Reto N.V 1%
Wronline 1%
Wronline GbR 1%
WWW Ocamba 1%

IPs by Fraud Score

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

100
176.96.141.112
100
176.96.141.134
100
176.96.141.31
100
176.96.142.125
100
176.96.142.163
100
176.96.142.200
100
176.96.142.29
100
176.96.142.8
100
176.96.143.180
100
176.96.143.233
100
176.96.143.241
100
176.96.143.243
100
176.96.143.246
100
176.96.143.88
100
185.126.66.0
100
185.126.66.1
100
185.126.66.10
100
185.126.66.100
100
185.126.66.101
100
185.126.66.102
100
185.126.66.103
100
185.126.66.104
100
185.126.66.105
100
185.126.66.106
100
185.126.66.107
100
185.126.66.108
100
185.126.66.11
100
185.126.66.110
100
185.126.66.111
100
185.126.66.112
100
185.126.66.113
100
185.126.66.114
100
185.126.66.115
100
185.126.66.116
100
185.126.66.118
100
185.126.66.12
100
185.126.66.120
100
185.126.66.121
100
185.126.66.122
100
185.126.66.123
100
185.126.66.124
100
185.126.66.125
100
185.126.66.126
100
185.126.66.127
100
185.126.66.128
100
185.126.66.129
100
185.126.66.13
100
185.126.66.131
100
185.126.66.132
100
185.126.66.133
100
185.126.66.134
100
185.126.66.135
100
185.126.66.137
100
185.126.66.138
100
185.126.66.139
100
185.126.66.14
100
185.126.66.140
100
185.126.66.141
100
185.126.66.143
100
185.126.66.144
100
185.126.66.145
100
185.126.66.147
100
185.126.66.148
100
185.126.66.149
100
185.126.66.15
100
185.126.66.151
100
185.126.66.152
100
185.126.66.153
100
185.126.66.154
100
185.126.66.157
100
185.126.66.158
100
185.126.66.159
100
185.126.66.16
100
185.126.66.160
100
185.126.66.161
100
185.126.66.162
100
185.126.66.163
100
185.126.66.164
100
185.126.66.166
100
185.126.66.167
100
185.126.66.168
100
185.126.66.169
100
185.126.66.17
100
185.126.66.170
100
185.126.66.171
100
185.126.66.172
100
185.126.66.173
100
185.126.66.174
100
185.126.66.175
100
185.126.66.176
100
185.126.66.177
100
185.126.66.179
100
185.126.66.18
100
185.126.66.180
100
185.126.66.181
100
185.126.66.182
100
185.126.66.183
100
185.126.66.185
100
185.126.66.186
100
185.126.66.187

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.