Nexeon Technologies - Fraud Risk

Medium Risk
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0
Fraud Score: 34
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 30,758 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 34/100 to Nexeon Technologies, meaning that of the web traffic where we have visibility, approximately 34% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"107.173.59.157",
  "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 4%
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%
Corellium 1%
StylenHost LTD 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%
Jevin Canders < 1%
Cristian Alexandru Bala < 1%
Yen-Hsiang Wang < 1%
Xecure < 1%

IPs by Fraud Score

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

100
107.173.59.157
100
107.173.69.197
100
107.173.69.205
100
107.173.69.220
100
107.173.69.221
100
107.173.73.4
100
107.174.17.101
100
107.174.17.133
100
107.174.17.85
100
107.175.105.188
100
107.175.40.221
100
172.93.132.121
100
172.93.132.125
100
172.93.132.136
100
172.93.132.145
100
172.93.132.158
100
172.93.132.16
100
172.93.132.171
100
172.93.132.174
100
172.93.132.180
100
172.93.132.201
100
172.93.132.206
100
172.93.132.209
100
172.93.132.230
100
172.93.132.242
100
172.93.132.35
100
172.93.132.49
100
172.93.132.59
100
172.93.132.61
100
172.93.132.68
100
172.93.132.69
100
172.93.132.89
100
172.93.132.9
100
172.93.132.92
100
172.93.162.101
100
172.93.177.20
100
172.93.177.205
100
172.93.177.212
100
172.93.177.5
100
172.93.207.100
100
172.93.207.105
100
172.93.207.123
100
172.93.207.13
100
172.93.207.131
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
172.93.207.209
100
172.93.207.241
100
172.93.207.249
100
172.93.207.252
100
172.93.207.29
100
172.93.207.41
100
172.93.207.5
100
172.93.207.75
100
172.93.207.80
100
172.93.213.64
100
64.44.118.10
100
64.44.118.104
100
64.44.118.105
100
64.44.118.12
100
64.44.118.133
100
64.44.118.137
100
64.44.118.139
100
64.44.118.146
100
64.44.118.159
100
64.44.118.170
100
64.44.118.176
100
64.44.118.178
100
64.44.118.181
100
64.44.118.202
100
64.44.118.218
100
64.44.118.22
100
64.44.118.223
100
64.44.118.245
100
64.44.118.30
100
64.44.118.32
100
64.44.118.35
100
64.44.118.37
100
64.44.118.39
100
64.44.118.59
100
64.44.118.65
100
64.44.118.9
100
64.44.118.98
100
64.44.42.108
100
64.44.63.98
100
64.44.80.108
100
64.44.80.116
100
64.44.80.12
100
64.44.80.132
100
64.44.80.165
100
64.44.84.105
100
64.44.84.136
100
64.44.84.147
100
64.44.84.159
100
64.44.84.164

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.