NET - Fraud Risk

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0
Fraud Score: 78
100
We consider NET 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 235,922 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Net263, 263 Network Group in Group, and InterVia. Scamalytics see medium levels of web traffic from this ISP across our global network, most of which is, in our view, fraudulent. We apply a risk score of 78/100 to NET, meaning that of the web traffic where we have visibility, approximately 78% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"202.139.224.100",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

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

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

Percentage IPs by Country

The percentage of NET IP addresses which fall under each country:

United States 60%
China 15%
Germany 7%
Israel 4%
Japan 4%
Ukraine 2%
Sweden 1%
Angola 1%
United Kingdom 1%
Poland 1%
India 1%
France 1%
Spain < 1%
Australia < 1%
Indonesia < 1%
Serbia < 1%
Italy < 1%
Egypt < 1%
Denmark < 1%
Russia < 1%
Switzerland < 1%
Austria < 1%
Mozambique < 1%
Madagascar < 1%
Romania < 1%
Latvia < 1%
Belgium < 1%

Percentage IPs by Organisation

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

Net263 14%
263 Network Group in Group 7%
InterVia 3%
Net Access Corporation 3%
263 Network Group Company 1%
Net4India Ltd. 1%
Transfair-Net GmbH < 1%
Sp. z o.o < 1%
PJSC TOPNET Donetsk Pool < 1%
"TOP NET" PJSC < 1%
Net4 < 1%
Datasiel SPA < 1%
Intersolute GmbH < 1%
Net5 < 1%
Net3 < 1%
Ebuyer (UK) Ltd < 1%
Net2 < 1%
Net183 < 1%
Net182 < 1%
Net1 < 1%
Beijing 263 network group. < 1%
Moviement srl < 1%
Net7 < 1%
Nexus Bytes LLC < 1%
OJSC MegaFon internal routing < 1%
ServiHosting Networks S.L. < 1%
Yves Rocher GmbH < 1%
Magicsoft srl < 1%
21 Via Net Co., Ltd < 1%
Allgeier Midmarket Services GmbH < 1%
NET Inc. < 1%
COLT Technology Services < 1%
Hostmaster Ltd. < 1%
NTTPC Communications Incorporated < 1%
Gemida GmbH < 1%
21-5 A/S < 1%
Berenberg Bank Joh. Gossler & CO. < 1%
Eveready Battery Company, Inc. < 1%

IPs by Fraud Score

The highest risk NET IP addresses based on our fraud score:

100
202.139.224.100
100
202.139.224.101
100
202.139.224.102
100
202.139.224.11
100
202.139.224.111
100
202.139.224.112
100
202.139.224.115
100
202.139.224.118
100
202.139.224.125
100
202.139.224.127
100
202.139.224.129
100
202.139.224.134
100
202.139.224.135
100
202.139.224.137
100
202.139.224.14
100
202.139.224.163
100
202.139.224.164
100
202.139.224.167
100
202.139.224.17
100
202.139.224.174
100
202.139.224.175
100
202.139.224.178
100
202.139.224.182
100
202.139.224.185
100
202.139.224.19
100
202.139.224.191
100
202.139.224.192
100
202.139.224.193
100
202.139.224.195
100
202.139.224.204
100
202.139.224.207
100
202.139.224.208
100
202.139.224.209
100
202.139.224.211
100
202.139.224.213
100
202.139.224.216
100
202.139.224.217
100
202.139.224.218
100
202.139.224.219
100
202.139.224.221
100
202.139.224.223
100
202.139.224.228
100
202.139.224.230
100
202.139.224.233
100
202.139.224.236
100
202.139.224.239
100
202.139.224.240
100
202.139.224.244
100
202.139.224.248
100
202.139.224.25
100
202.139.224.250
100
202.139.224.252
100
202.139.224.253
100
202.139.224.26
100
202.139.224.31
100
202.139.224.32
100
202.139.224.37
100
202.139.224.4
100
202.139.224.41
100
202.139.224.44
100
202.139.224.47
100
202.139.224.52
100
202.139.224.53
100
202.139.224.56
100
202.139.224.6
100
202.139.224.61
100
202.139.224.66
100
202.139.224.71
100
202.139.224.76
100
202.139.224.77
100
202.139.224.79
100
202.139.224.85
100
202.139.224.87
100
202.139.224.89
100
202.139.224.9
100
202.139.224.93
100
202.139.224.95
100
202.139.224.99
100
202.139.226.0
100
202.139.226.10
100
202.139.226.100
100
202.139.226.101
100
202.139.226.103
100
202.139.226.112
100
202.139.226.118
100
202.139.226.119
100
202.139.226.125
100
202.139.226.13
100
202.139.226.132
100
202.139.226.136
100
202.139.226.138
100
202.139.226.141
100
202.139.226.145
100
202.139.226.147
100
202.139.226.156
100
202.139.226.158
100
202.139.226.160
100
202.139.226.163
100
202.139.226.168
100
202.139.226.174

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.