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Nexeon Technologies - Fraud Risk

Medium Risk
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0
Fraud Score: 55
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 28,172 IP addresses, some of which are running anonymizing VPNs, servers, 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 55/100 to Nexeon Technologies, meaning that of the web traffic where we have visibility, approximately 55% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"107.175.101.217",
  "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 21%
Tor Exit Node 0%
Server 7%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

United States 83%
Singapore 7%
Hong Kong 3%
Canada 3%
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 26%
365 Group LLC 19%
KPU Telecommunications 15%
RackNerd LLC 7%
DataWagon, LLC 5%
Relander Group Inc 3%
EZ-Masternodes LLC 2%
Hosting Bot, LLC 2%
PacketHub S.A. 2%
JavaPipe LLC 1%
Visperad Networks, LLC 1%
Outer Rim Entertainment 1%
Reynolds Media Inc. 1%
Digital Pound Corporation 1%
Sean Pinder 1%
Corellium 1%
Talkie Communications, Inc 1%
Brian Kuzawa 1%
Dedicated Fiber Communications 1%
Surfshark Ltd 1%
Navin Soni < 1%
WebCS Hosting < 1%
IzoWeb Inc Canada < 1%
Innovative Tek < 1%
Mike Smith < 1%
Gotech Peru S.A.C < 1%
PT Empat Kosong Empat LTD < 1%
Ming Tsang < 1%
Varun Sinha < 1%
Michael ONeil < 1%
Stephen Heskamp < 1%
Kratz Chekov Chad Ang < 1%
SK Basha < 1%
YoChuang.Inc < 1%
Joe Lu < 1%
Ded4U Hosting < 1%
Duplex Systems < 1%
Ebrahim Kiani < 1%
eDirectconnect < 1%
Gaurav Sanghani < 1%
Goldbar Enterprises < 1%
Hoang Truong Tien < 1%
HostNext Web Hosting < 1%
Infinite Web & Marketing Solutions Ltd < 1%
James Leng < 1%
HostBet < 1%
C-RAM Inc < 1%
Blazing Websites < 1%
Alex Chudnovsky < 1%
Agustin Candia < 1%
ClutchKill < 1%
David Fluin < 1%
Mohammed Zoroub < 1%
Josh Oak < 1%
Jevin Canders < 1%
Cristian Alexandru Bala < 1%
Harald Thu < 1%
Timothy McDaniel < 1%
Unikcctv < 1%
Atiq Ur Rehman < 1%
Yen-Hsiang Wang < 1%
Xecure < 1%

IPs by Fraud Score

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

100
107.175.101.217
100
167.88.15.50
100
167.88.3.210
100
172.93.167.72
100
172.93.167.73
100
172.93.225.197
100
64.44.140.250
100
64.44.61.151
100
64.44.63.98
100
64.44.83.130
100
96.9.226.83
80
172.93.148.182
80
64.44.158.102
78
172.93.148.174
75
172.93.148.172
75
172.93.153.68
75
64.44.157.22
71
64.44.177.36
70
172.93.148.190
67
64.44.157.168
60
172.93.148.164
60
172.93.148.166
33
172.93.153.70
30
172.93.148.180
30
172.93.148.188

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.