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 30,754 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 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":"107.173.69.204",
  "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 7%
Tor Exit Node 0%
Server 1%
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
107.173.69.204
100
107.173.69.205
100
107.175.105.212
100
172.93.132.128
100
172.93.132.143
100
172.93.132.158
100
172.93.132.172
100
172.93.132.189
100
172.93.132.214
100
172.93.132.235
100
172.93.132.31
100
172.93.132.36
100
172.93.132.47
100
172.93.207.111
100
172.93.207.112
100
172.93.207.117
100
172.93.207.141
100
172.93.207.146
100
172.93.207.187
100
172.93.207.201
100
172.93.207.215
100
172.93.207.221
100
172.93.207.28
100
172.93.207.99
100
172.93.213.43
100
172.93.213.64
100
64.44.118.104
100
64.44.118.142
100
64.44.118.146
100
64.44.118.176
100
64.44.118.195
100
64.44.118.218
100
64.44.118.30
100
64.44.118.34
100
64.44.118.35
100
64.44.118.39
100
64.44.140.29
100
64.44.84.155
100
64.44.84.208
100
64.44.84.219
100
64.44.84.89
100
64.44.87.106
100
64.44.87.159
100
96.9.231.102
80
172.93.148.188
75
64.44.83.138
71
172.93.148.172
67
172.93.132.191
67
64.44.118.109
67
96.9.211.211
56
172.93.153.70
54
172.93.153.68
50
172.93.132.102
50
172.93.132.106
50
172.93.132.126
50
172.93.132.192
50
172.93.148.166
50
172.93.177.44
50
172.93.207.113
50
64.44.87.102
47
172.93.148.174
40
172.93.148.182
36
172.93.148.164

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.