Nexeon Technologies - Fraud Risk

Medium Risk
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0
Fraud Score: 47
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 31,348 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 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 47/100 to Nexeon Technologies, meaning that of the web traffic where we have visibility, approximately 47% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"107.173.69.13",
  "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 5%
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 87%
Hong Kong 4%
Singapore 3%
Canada 2%
United Kingdom 2%
Japan 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 16%
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%
StylenHost LTD 1%
Outer Rim Entertainment 1%
Reynolds Media Inc. 1%
Sean Pinder 1%
Router Hosting 1%
Surfshark Ltd 1%
Navin Soni < 1%
IzoWeb Inc Canada < 1%
Innovative Tek < 1%
PT Empat Kosong Empat LTD < 1%
Mike Smith < 1%
Gotech Peru S.A.C < 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%
James Leng < 1%
Infinite Web & Marketing Solutions Ltd < 1%
Ebrahim Kiani < 1%
eDirectconnect < 1%
HostNext Web Hosting < 1%
Gaurav Sanghani < 1%
Goldbar Enterprises < 1%
GreencloudVPS JSC < 1%
Hoang Truong Tien < 1%
HostBet < 1%
C-RAM Inc < 1%
David Fluin < 1%
Josh Oak < 1%
ClutchKill < 1%
Agustin Candia < 1%
Alex Chudnovsky < 1%
Blazing Websites < 1%
Mohammed Zoroub < 1%
Harald Thu < 1%
Atiq Ur Rehman < 1%
Timothy McDaniel < 1%
Unikcctv < 1%
Jevin Canders < 1%
Yen-Hsiang Wang < 1%
Cristian Alexandru Bala < 1%
Xecure < 1%

IPs by Fraud Score

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

100
107.173.69.13
100
107.173.69.157
100
107.173.69.196
100
107.173.69.205
100
107.173.69.220
100
107.173.69.221
100
107.173.69.237
100
107.173.73.4
100
107.174.17.100
100
107.174.17.101
100
107.174.17.109
100
107.174.17.132
100
107.174.17.252
100
107.174.17.84
100
107.174.17.85
100
107.175.104.237
100
107.175.105.157
100
107.175.105.165
100
107.175.105.188
100
107.175.40.212
100
107.175.40.220
100
107.175.40.221
100
172.93.132.108
100
172.93.132.11
100
172.93.132.110
100
172.93.132.121
100
172.93.132.125
100
172.93.132.129
100
172.93.132.133
100
172.93.132.134
100
172.93.132.136
100
172.93.132.14
100
172.93.132.145
100
172.93.132.156
100
172.93.132.158
100
172.93.132.16
100
172.93.132.160
100
172.93.132.163
100
172.93.132.171
100
172.93.132.174
100
172.93.132.180
100
172.93.132.192
100
172.93.132.208
100
172.93.132.209
100
172.93.132.210
100
172.93.132.211
100
172.93.132.212
100
172.93.132.229
100
172.93.132.230
100
172.93.132.234
100
172.93.132.237
100
172.93.132.240
100
172.93.132.242
100
172.93.132.35
100
172.93.132.44
100
172.93.132.49
100
172.93.132.5
100
172.93.132.59
100
172.93.132.61
100
172.93.132.68
100
172.93.132.69
100
172.93.132.9
100
172.93.132.92
100
172.93.162.101
100
172.93.177.148
100
172.93.177.196
100
172.93.177.20
100
172.93.177.205
100
172.93.177.212
100
172.93.177.28
100
172.93.177.4
100
172.93.177.5
100
172.93.177.53
100
172.93.177.68
100
172.93.177.76
100
172.93.207.100
100
172.93.207.105
100
172.93.207.106
100
172.93.207.107
100
172.93.207.108
100
172.93.207.109
100
172.93.207.122
100
172.93.207.123
100
172.93.207.13
100
172.93.207.132
100
172.93.207.141
100
172.93.207.143
100
172.93.207.162
100
172.93.207.178
100
172.93.207.182
100
172.93.207.183
100
172.93.207.204
100
172.93.207.205
100
172.93.207.209
100
172.93.207.220
100
172.93.207.223
100
172.93.207.224
100
172.93.207.227
100
172.93.207.229
100
172.93.207.235

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.