Nexeon Technologies - Fraud Risk

Medium Risk
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0
Fraud Score: 33
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 32,395 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 33/100 to Nexeon Technologies, meaning that of the web traffic where we have visibility, approximately 33% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"107.174.17.101",
  "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 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 24%
365 Group LLC 15%
KPU Telecommunications 13%
Router Hosting 8%
PacketHub S.A 7%
RackNerd LLC 6%
PacketHub S.A. 5%
EZ-Masternodes LLC 4%
Relander Group Inc 2%
JavaPipe LLC 1%
StylenHost LTD 1%
Outer Rim Entertainment 1%
Brian Kuzawa 1%
Reynolds Media Inc. 1%
Sean Pinder 1%
Corellium 1%
Visperad Networks, LLC 1%
Digital Pound Corporation 1%
Dedicated Fiber Communications 1%
Surfshark Ltd 1%
Mike Smith < 1%
Innovative Tek < 1%
Gotech Peru S.A.C < 1%
Navin Soni < 1%
PT Empat Kosong Empat LTD < 1%
WebCS Hosting < 1%
IzoWeb Inc Canada < 1%
Ming Tsang < 1%
SK Basha < 1%
Michael ONeil < 1%
Kratz Chekov Chad Ang < 1%
Stephen Heskamp < 1%
Varun Sinha < 1%
YoChuang.Inc < 1%
Ded4U Hosting < 1%
Duplex Systems < 1%
Joe Lu < 1%
Ebrahim Kiani < 1%
eDirectconnect < 1%
Gaurav Sanghani < 1%
James Leng < 1%
Infinite Web & Marketing Solutions Ltd < 1%
HostNext Web Hosting < 1%
Goldbar Enterprises < 1%
GreencloudVPS JSC < 1%
Hoang Truong Tien < 1%
HostBet < 1%
C-RAM Inc < 1%
Alex Chudnovsky < 1%
Agustin Candia < 1%
Blazing Websites < 1%
Mohammed Zoroub < 1%
ClutchKill < 1%
Josh Oak < 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
107.174.17.101
100
107.175.104.204
100
107.175.104.236
100
107.175.104.244
100
107.175.105.157
100
107.175.105.212
100
107.175.105.213
100
107.175.105.221
100
172.93.132.183
100
172.93.132.204
100
172.93.132.220
100
172.93.132.50
100
172.93.132.86
100
172.93.148.166
100
172.93.207.218
100
172.93.207.41
100
172.93.207.54
100
172.93.207.61
100
172.93.222.145
100
64.44.118.110
100
64.44.118.119
100
64.44.118.121
100
64.44.118.142
100
64.44.118.145
100
64.44.118.146
100
64.44.118.159
100
64.44.118.16
100
64.44.118.233
100
64.44.118.234
100
64.44.118.253
100
64.44.118.38
100
64.44.118.43
100
64.44.118.48
100
64.44.118.66
100
64.44.118.69
100
64.44.131.102
100
64.44.140.37
100
64.44.140.53
100
64.44.80.52
100
64.44.84.201
100
64.44.84.216
100
64.44.87.195
100
64.44.87.55
83
172.93.207.133
80
172.93.148.180
75
172.93.148.182
67
172.93.148.164
67
64.44.84.242
50
107.175.40.237
50
172.93.132.167
50
172.93.148.172
50
172.93.207.18
50
64.44.84.119
43
172.93.153.70
40
64.44.87.147
33
172.93.148.174
33
64.44.177.36
29
172.93.148.190

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.