Leaseweb USA - Fraud Risk

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Fraud Score: 49
100
We consider Leaseweb USA 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 24,302 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Twenga SA, World Class Incentive, and Cooley, Manion, Moore & Jones, LLP. Scamalytics see high 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 49/100 to Leaseweb USA, meaning that of the web traffic where we have visibility, approximately 49% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"193.36.225.202",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

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

Anonymizing VPN 73%
Tor Exit Node 0%
Server 23%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 99%
Panama 1%
Argentina 1%

Percentage IPs by Organisation

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

Twenga SA 7%
World Class Incentive 5%
Cooley, Manion, Moore & Jones, LLP 3%
Industrial Economics Inc 3%
Hasbro Interactive, Inc. 3%
One Liberty Ventures 3%
Websmart LTD 3%
Flixya Entertainment LLC 3%
Source Code Corp. 2%
Software Publications, Inc. 2%
Marshire Inc 2%
Rhythmix, Inc. 2%
Spotflux.com 2%
RonSearch Ltd 2%
AIRINC 2%
Nitromed 2%
CTPS 1%
Sea Change Systems, Inc. 1%
Marketing By Design 1%
Versal Technologies, Inc 1%
Coservers Express, Inc. 1%
Tacticom, Inc. 1%
Creative Production Company 1%
Mass Division of Employment Training 1%
Petra Fashions 1%
IGI Corporation 1%
The Missing Link, Inc. 1%
ECRM, Inc. 1%
Proscenium Magazine 1%
Surefire Commerce 1%
Roblox Corporation 1%
Registry of Deeds - Salem 1%
The Web Foundry, Inc. 1%
Glispa GmbH 1%
Buckingham Browne & Nichols School 1%
Infoboard Co. 1%
AVFX, Inc. 1%
Hi-Rez Studios 1%
Marian Court College 1%
McNamara/Salvia, Inc. 1%
Soft Club Computer Systems 1%
Nable Technologies, Inc. 1%
Timeslips Inc. 1%
InSite Host 1%
W.M. Tech, Inc. 1%
Primary Source 1%
Stumpworld Systems, Inc 1%
Baker & Co., P.C. 1%
Proxima Consulting 1%
Online Marketing Combined Ltd 1%
Lyon's Associates, Inc. 1%
Voxbeam Telecommunications Inc 1%
IAF 1%
Gonzalo Garay 1%
Spotflux LLC 1%
Shaughnessy & Ahern 1%
LATIN AMERICA MEDIA & SOFT S.A 1%
Mike Lockwood 1%
Stormship Studios, LTD. 1%
Onehop Network Solutions Ltd 1%
Brookfield International Inc 1%
National Schoolage Care Alliance 1%
Altigi GmbH 1%
Tilted Digit LLC 1%
Data Center Software 1%
CommPeak.com 1%
Anway 1%
Profitrade PLC 1%
Full Tech Solutions S.H 1%
Ceflix Scepter LTD 1%
Computer-Aided Products Inc. 1%
Arrow Street Inc 1%
Hostcircle 1%
The Cabot Market Letter 1%
Allcomm Technologies 1%
Kirill Zaritski 1%
Congress Group Ventures, Inc. 1%

IPs by Fraud Score

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

100
193.36.225.202
100
193.36.225.62
100
207.244.73.1
100
207.244.73.160
100
207.244.73.240
100
207.244.73.80
100
207.244.87.16
100
207.244.87.17
100
207.244.87.2
100
207.244.91.197
100
193.36.225.51
100
193.36.225.27
100
207.244.98.108
100
207.244.85.144
100
207.244.98.102
100
207.244.98.99
100
207.244.67.148
100
193.36.225.136
100
193.36.225.37
100
193.36.225.52
100
207.244.85.149
100
108.59.0.170
100
193.36.225.47
100
207.244.85.152
100
207.244.89.107
100
199.115.116.105
100
193.36.225.141
100
207.244.87.24
100
108.59.0.143
100
193.36.225.59
100
207.244.87.12
100
207.244.87.1
100
207.244.87.8
100
207.244.73.197
100
207.244.87.13
100
207.244.87.15
100
207.244.87.21
100
207.244.91.212
98
193.36.225.10
97
207.244.87.136
97
207.244.87.160
97
207.244.87.23
97
207.244.87.240
97
207.244.87.25
97
207.244.87.4
97
207.244.87.6
97
207.244.87.80
97
193.36.225.36
97
207.244.87.3
97
207.244.87.20
97
207.244.87.14
97
207.244.87.22
97
207.244.87.9
97
207.244.87.10
97
207.244.87.11
97
207.244.87.18
97
207.244.87.5
96
193.36.225.20
95
193.36.225.14
93
193.36.225.9
93
193.36.225.15
93
193.36.225.21
92
193.36.225.8
91
193.36.225.17
91
207.244.98.106
90
193.36.225.19
90
193.36.225.26
89
193.36.225.28
88
207.244.98.104
86
193.36.225.18
86
193.36.225.24
85
193.36.225.11
83
193.36.225.4
83
207.244.89.114
81
193.36.225.23
80
193.36.225.179
80
193.36.225.112
80
193.36.225.89
79
193.36.225.100
78
162.210.199.160
78
162.210.199.218
78
162.210.199.240
78
207.244.89.75
77
207.244.71.83
77
207.244.89.106
77
207.244.98.96
76
207.244.71.71
76
193.36.225.162
75
207.244.89.175
75
207.244.89.90
75
207.244.89.108
75
207.244.98.103
75
207.244.98.101
73
207.244.71.73
73
207.244.71.74
72
207.244.71.72
71
193.36.225.131
71
193.36.225.94
71
193.36.225.16
71
207.244.85.142

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.

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