Nexeon Technologies - Fraud Risk

Medium Risk
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0
Fraud Score: 36
100
We consider Nexeon Technologies 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 31,860 IP addresses, some of which are running anonymizing VPNs and public proxies. They manage IP addresses for organisations including 365 Group, 365 Group LLC, and KPU Telecommunications. Scamalytics see low 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 36/100 to Nexeon Technologies, meaning that of the web traffic where we have visibility, approximately 36% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"107.174.17.100",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

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

Anonymizing VPN 6%
Tor Exit Node 0%
Server 0%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of Nexeon Technologies IP addresses which fall under each country:

United States 85%
Singapore 6%
Hong Kong 4%
United Kingdom 2%
Japan 2%
Canada 2%
Germany 1%

Percentage IPs by Organisation

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

365 Group 25%
365 Group LLC 18%
KPU Telecommunications 13%
RackNerd LLC 7%
PacketHub S.A 7%
PacketHub S.A. 5%
EZ-Masternodes LLC 4%
Relander Group Inc 2%
Hosting Bot, LLC 2%
JavaPipe LLC 1%
Brian Kuzawa 1%
Dedicated Fiber Communications 1%
Digital Pound Corporation 1%
Visperad Networks, LLC 1%
Talkie Communications, Inc 1%
Corellium 1%
Outer Rim Entertainment 1%
Reynolds Media Inc. 1%
Sean Pinder 1%
Router Hosting 1%
Surfshark Ltd 1%
IzoWeb Inc Canada < 1%
Innovative Tek < 1%
Navin Soni < 1%
PT Empat Kosong Empat LTD < 1%
Gotech Peru S.A.C < 1%
Mike Smith < 1%
WebCS Hosting < 1%
Ming Tsang < 1%
Michael ONeil < 1%
SK Basha < 1%
Kratz Chekov Chad Ang < 1%
Stephen Heskamp < 1%
Varun Sinha < 1%
YoChuang.Inc < 1%
Joe Lu < 1%
Ded4U Hosting < 1%
Duplex Systems < 1%
Ebrahim Kiani < 1%
James Leng < 1%
eDirectconnect < 1%
Infinite Web & Marketing Solutions Ltd < 1%
HostNext Web Hosting < 1%
Gaurav Sanghani < 1%
Goldbar Enterprises < 1%
GreencloudVPS JSC < 1%
Hoang Truong Tien < 1%
HostBet < 1%
C-RAM Inc < 1%
Agustin Candia < 1%
Josh Oak < 1%
Alex Chudnovsky < 1%
ClutchKill < 1%
Blazing Websites < 1%
Mohammed Zoroub < 1%
David Fluin < 1%
Harald Thu < 1%
Atiq Ur Rehman < 1%
Timothy McDaniel < 1%
Unikcctv < 1%
Cristian Alexandru Bala < 1%
Yen-Hsiang Wang < 1%
Jevin Canders < 1%
Xecure < 1%

IPs by Fraud Score

The highest risk Nexeon Technologies IP addresses based on our fraud score:

100
107.174.17.100
100
107.174.17.101
100
107.174.17.108
100
107.174.20.225
100
107.175.101.214
100
107.175.101.217
100
107.175.105.156
100
107.175.105.188
100
172.93.132.102
100
172.93.132.104
100
172.93.132.115
100
172.93.132.117
100
172.93.132.122
100
172.93.132.160
100
172.93.132.168
100
172.93.132.174
100
172.93.132.180
100
172.93.165.121
100
172.93.167.46
100
172.93.167.72
100
172.93.167.74
100
172.93.167.91
100
172.93.186.79
100
172.93.207.105
100
172.93.207.107
100
172.93.207.113
100
172.93.207.127
100
172.93.207.155
100
172.93.207.165
100
172.93.207.193
100
172.93.207.202
100
172.93.207.203
100
172.93.207.242
100
172.93.207.85
100
172.93.207.95
100
64.44.118.138
100
64.44.118.142
100
64.44.118.143
100
64.44.118.145
100
64.44.118.146
100
64.44.118.156
100
64.44.118.165
100
64.44.118.167
100
64.44.118.170
100
64.44.118.199
100
64.44.118.20
100
64.44.118.220
100
64.44.118.239
100
64.44.118.34
100
64.44.118.39
100
64.44.118.50
100
64.44.118.55
100
64.44.118.59
100
64.44.118.86
100
64.44.118.87
100
64.44.118.99
100
64.44.140.29
100
64.44.157.22
100
64.44.177.34
100
64.44.80.116
100
64.44.80.117
100
64.44.80.133
100
64.44.80.188
100
64.44.80.189
100
64.44.84.105
100
64.44.84.109
100
64.44.84.145
100
64.44.84.146
100
64.44.84.15
100
64.44.84.151
100
64.44.84.16
100
64.44.84.179
100
64.44.84.183
100
64.44.84.184
100
64.44.84.20
100
64.44.84.207
100
64.44.84.222
100
64.44.84.228
100
64.44.84.229
100
64.44.84.230
100
64.44.84.231
100
64.44.84.233
100
64.44.84.40
100
64.44.84.53
100
64.44.84.57
100
64.44.84.7
100
64.44.84.77
100
64.44.84.91
100
64.44.84.95
100
64.44.87.103
100
64.44.87.112
100
64.44.87.113
100
64.44.87.117
100
64.44.87.118
100
64.44.87.119
100
64.44.87.120
100
64.44.87.122
100
64.44.87.149
100
64.44.87.162
100
64.44.87.192

IP Address data partner DB-IP.com:

DB-IP

Proxy data sponsored by IP2Proxy:

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.