Net By Net Holding LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 58
100
Net By Net Holding LLC is a ​medium​ fraud risk ISP. They operate 1,061,919 IP addresses, some of which are running public proxies. They manage IP addresses for organisations including TI BB, NetByNet, and ITCN. Scamalytics see medium levels of traffic from this ISP across our global network, some​ of which is fraudulent. We apply a risk score of 58/100 to Net By Net Holding LLC, meaning that of the traffic where we have visibility, 58​% is suspected to be fraudulent.

IPs by Service

The percentage of Net By Net Holding LLC IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 0%
Public Proxy 2%
Web Proxy 0%

Percentage IPs by Country

The percentage of Net By Net Holding LLC IP addresses which fall under each country:

Russia 100%

Percentage IPs by Organisation

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

TI BB 5%
NetByNet 2%
Infrastructure & Services 0%
OJSC Pskovskaya Gorodskaya Telefonnaya Set 0%
Consul 1%
TI route block 1%
JSC "Surguttel" 1%
TI Internal 1%
Itcn Dynamic 1%
Ethernet WebPlus 1%
for ethernet-clients 1%
JSC Startel 1%
Expatel 1%
Fairlie Holding & Finance Limited 1%
ASTON 1%
Pskov State University 1%
WEBPlus Ltd. 1%
ITCN 1%
Cjsc Advantage Telecom 1%

IPs by Fraud Score

The highest risk Net By Net Holding LLC IP addresses based on our fraud score:

100
77.75.6.34
99
95.220.44.16
99
176.193.228.172
99
95.221.123.182
99
176.193.40.34
99
46.73.9.160
99
95.220.1.60
99
46.73.70.20
99
37.232.146.227
99
79.111.27.68
99
176.193.46.66
99
178.251.222.13
99
176.192.37.42
99
37.232.180.90
99
46.73.33.253
99
94.188.86.237
99
109.170.97.146
99
176.195.58.74
99
109.63.130.248
99
176.192.74.78
99
46.72.142.229
99
79.111.188.75
99
176.193.242.239
99
176.193.65.169
99
37.232.182.41
99
46.72.209.227
99
95.220.198.118
99
109.63.169.247
99
109.63.184.117
99
109.63.240.12
99
176.193.163.2
99
176.193.202.154
99
46.72.137.6
99
46.72.80.181
99
79.111.191.47
99
176.193.166.97
99
176.194.97.21
99
46.72.221.134
99
46.73.96.230
99
79.111.186.96
99
109.63.243.48
99
176.193.239.17
99
176.222.217.35
99
79.111.13.155
99
79.111.219.73
99
95.220.206.101
99
130.0.222.228
99
176.192.179.12
99
176.193.11.147
99
176.193.22.162
99
176.193.245.50
99
176.193.6.176
99
176.194.128.114
99
176.194.167.80
99
176.195.247.42
99
37.232.147.22
99
37.232.158.191
99
37.232.164.135
99
37.232.190.138
99
46.72.142.42
99
93.90.44.65
99
94.188.52.132
99
94.188.87.238
99
95.220.215.230
99
95.220.25.179
99
95.220.46.222
99
95.221.58.92
99
109.170.45.13
99
109.63.136.109
99
109.63.186.4
99
109.63.241.246
99
176.192.237.177
99
176.192.8.206
99
176.193.148.104
99
176.193.153.100
99
176.193.226.100
99
176.193.233.222
99
176.194.133.56
99
176.194.16.26
99
176.195.161.173
99
176.195.24.6
99
176.195.61.87
99
37.232.157.128
99
37.232.159.71
99
46.72.110.201
99
46.73.64.52
99
79.111.182.171
99
79.111.38.180
99
94.188.109.17
99
95.220.194.132
99
95.220.200.38
99
95.220.207.97
99
109.170.96.18
99
109.63.130.53
99
109.63.161.79
99
109.63.181.8
99
109.63.216.117
99
109.63.245.208
99
109.63.247.129
99
109.75.249.11

IP address data sponsored by IP2Location

Execution time: 77ms