Leaseweb USA - Fraud Risk

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0
Fraud Score: 62
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 164,389 IP addresses, almost all of which are running anonymizing VPNs, servers, and public proxies. They manage IP addresses for organisations including Leaseweb USA, Inc, Ubiquity Server Solutions Chicago, and Nobis Technology Group, LLC. 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 62/100 to Leaseweb USA, meaning that of the web traffic where we have visibility, approximately 62% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"108.59.0.13",
  "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 55%
Tor Exit Node 0%
Server 42%
Public Proxy 3%
Web Proxy 0%

Percentage IPs by Country

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

United States 97%
Germany 2%
Netherlands 1%
Australia < 1%
Argentina < 1%
Canada < 1%
China < 1%
United Kingdom < 1%
Italy < 1%
Panama < 1%
Belgium < 1%
Indonesia < 1%
Puerto Rico < 1%
Brazil < 1%
Dominican Republic < 1%
India < 1%
Mexico < 1%
New Zealand < 1%
Peru < 1%
Turkey < 1%

Percentage IPs by Organisation

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

Leaseweb USA, Inc 24%
Ubiquity Server Solutions Chicago 12%
Nobis Technology Group, LLC 6%
Leaseweb USA, Inc. 6%
Ubiquity Server Solutions Los Angeles 6%
LeaseWeb USA, Inc. New York 4%
LeaseWeb USA, Inc. Seattle 4%
LeaseWeb USA, Inc. Pheonix 3%
Ubiquity Server Solutions New York 3%
Heficed 2%
LeaseWeb USA, Inc. Los Angeles 2%
Marketing By Design 2%
Twenga SA 1%
Rhythmix, Inc. 1%
World Class Incentive 1%
LeaseWeb USA, Inc. Chicago 1%
Ubiquity Server Solutions Dallas 1%
Maryland Broadband Corporation 1%
Cooley, Manion, Moore & Jones, LLP 1%
Marshire Inc 1%
Nitromed 1%
CyberGate Web Solutions 1%
Flixya Entertainment LLC 1%
Hasbro Interactive, Inc. 1%
Nobis Technology Group 1%
Websmart LTD 1%
One Liberty Ventures 1%
Tacticom, Inc. 1%
Source Code Corp. 1%
Ubiquity Server Solutions Seattle 1%
Yazamnik Ltd 1%
Spotflux.com < 1%
Talmukdasi < 1%
Software Publications, Inc. < 1%
Ubiquity Server Solutions Atlanta < 1%
AIRINC < 1%
RonSearch Ltd < 1%
Shaughnessy & Ahern < 1%
Sea Change Systems, Inc. < 1%
Squid Media LLC < 1%
Versal Technologies, Inc < 1%
Industrial Economics Inc < 1%
Leaseweb USA < 1%
The Missing Link, Inc. < 1%
AVFX, Inc. < 1%
Coservers Express, Inc. < 1%
Infoboard Co. < 1%
LetBox NJ Helms Deep < 1%
Mass Division of Employment Training < 1%
SMV < 1%
Ubiquity Server Solutions Los Angeles, , MARKDOWNSHOP < 1%
Allcomm Technologies < 1%
Arrow Street Inc < 1%
Digital Energy Technologies Chile SpA < 1%
ECRM, Inc. < 1%
ExpressVPN < 1%
Hi-Rez Studios < 1%
IGI Corporation < 1%
Marian Court College < 1%
McNamara/Salvia, Inc. < 1%
Proscenium Magazine < 1%
Registry of Deeds - Salem < 1%
Soft Club Computer Systems < 1%
AET Hosting Solutions < 1%
Buckingham Browne & Nichols School < 1%
docuvault security inc < 1%
Glispa GmbH < 1%
InSite Host < 1%
LeaseWeb Global Services BV < 1%
Lyon's Associates, Inc. < 1%
Profitrade PLC < 1%
Surefire Commerce < 1%
The Web Foundry, Inc. < 1%
VPS6.NET < 1%
YHSRV < 1%
YHSRV.LLC < 1%
CommPeak.com < 1%
Congress Group Ventures, Inc. < 1%
Full Tech Solutions S.H < 1%
Lara Consulting < 1%
Old Bay Industries < 1%
Online Marketing Combined Ltd < 1%
PRESIDIO HOLDINGS LLC D/B/A NETWORKS < 1%
Real World Inc < 1%
Roblox Corporation < 1%
Stratus4, LLC < 1%
The Cabot Market Letter < 1%
Ubiquity Server Solutions Chicago, CloudRadium L.L.C < 1%
Ubiquity Server Solutions Los Angeles, MARKDOWNSHOP < 1%
Ubiquity Server Solutions Los Angeles, PingPipe Internet Corpora < 1%
Adaptive Networks, Inc. < 1%
Altigi GmbH < 1%
Anway < 1%
Baker & Co., P.C. < 1%
Brookfield International Inc < 1%
Ceflix Scepter LTD < 1%
Computer-Aided Products Inc. < 1%
CosmosTeck.COM < 1%
Data Center Software < 1%

IPs by Fraud Score

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

100
108.59.0.13
100
108.62.103.149
100
108.62.103.242
100
172.241.131.134
100
172.241.131.137
100
172.241.131.143
100
172.241.250.181
100
172.241.26.90
100
172.241.26.92
100
173.208.45.46
100
173.234.161.134
100
191.96.120.36
100
198.7.56.239
100
198.7.56.251
100
207.244.124.101
100
207.244.124.108
100
207.244.124.119
100
207.244.80.17
100
207.244.91.131
100
207.244.91.147
100
207.244.91.150
100
207.244.91.154
100
207.244.91.160
100
207.244.91.162
100
207.244.91.172
100
207.244.91.174
100
207.244.91.176
100
207.244.98.100
100
207.244.98.105
100
207.244.98.106
100
207.244.98.96
100
23.108.51.19
100
23.108.51.20
100
23.108.51.23
100
23.111.252.13
100
23.111.252.42
100
23.111.255.168
100
23.19.122.230
100
23.19.122.234
100
23.19.122.236
100
23.19.122.238
100
23.81.64.134
100
23.82.137.108
100
23.82.137.109
100
23.82.137.82
100
23.83.130.174
100
23.83.130.176
100
23.83.130.179
100
23.83.130.180
100
23.83.184.137
100
23.83.184.138
100
23.83.184.140
100
23.83.91.176
100
23.83.91.180
100
23.83.91.182
100
23.83.91.183
100
23.83.91.184
100
5.181.41.160
100
5.181.41.29
100
64.120.2.177
100
64.120.2.178
100
64.120.2.179
100
64.120.2.180
100
64.120.2.181
100
64.120.2.182
100
64.120.2.183
100
64.120.2.184
100
64.120.2.186
100
69.147.228.114
92
207.244.91.163
91
207.244.71.85
90
207.244.71.81
89
207.244.91.155
89
207.244.91.156
89
207.244.91.171
88
207.244.91.159
86
207.244.71.71
86
207.244.91.157
86
207.244.91.170
83
207.244.80.16
82
207.244.71.66
82
207.244.91.168
82
207.244.91.173
81
207.244.71.83
80
207.244.71.80
80
207.244.80.23
79
207.244.71.74
79
207.244.71.79
79
207.244.71.84
77
207.244.71.77
76
207.244.91.158
75
207.244.71.82
75
207.244.89.162
75
207.244.91.169
75
23.108.51.25
70
207.244.71.72
67
207.244.71.65
67
207.244.71.75
67
207.244.89.161
67
207.244.89.166

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.