Nexeon Technologies - Fraud Risk

Medium Risk
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0
Fraud Score: 39
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 30,276 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 39/100 to Nexeon Technologies, meaning that of the web traffic where we have visibility, approximately 39% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"107.173.59.156",
  "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 8%
PacketHub S.A 7%
PacketHub S.A. 5%
EZ-Masternodes LLC 4%
Relander Group Inc 3%
JavaPipe LLC 1%
Brian Kuzawa 1%
Corellium 1%
Visperad Networks, LLC 1%
Dedicated Fiber Communications 1%
Digital Pound Corporation 1%
StylenHost LTD 1%
Sean Pinder 1%
Router Hosting 1%
Reynolds Media Inc. 1%
Outer Rim Entertainment 1%
Surfshark Ltd 1%
Gotech Peru S.A.C < 1%
Mike Smith < 1%
IzoWeb Inc Canada < 1%
Innovative Tek < 1%
Navin Soni < 1%
PT Empat Kosong Empat LTD < 1%
WebCS Hosting < 1%
Kratz Chekov Chad Ang < 1%
Ming Tsang < 1%
SK Basha < 1%
Stephen Heskamp < 1%
Varun Sinha < 1%
Michael ONeil < 1%
YoChuang.Inc < 1%
Hoang Truong Tien < 1%
Duplex Systems < 1%
Ded4U Hosting < 1%
Ebrahim Kiani < 1%
eDirectconnect < 1%
Gaurav Sanghani < 1%
Goldbar Enterprises < 1%
GreencloudVPS JSC < 1%
HostNext Web Hosting < 1%
Infinite Web & Marketing Solutions Ltd < 1%
James Leng < 1%
Joe Lu < 1%
HostBet < 1%
C-RAM Inc < 1%
Blazing Websites < 1%
Alex Chudnovsky < 1%
Agustin Candia < 1%
David Fluin < 1%
Mohammed Zoroub < 1%
ClutchKill < 1%
Josh Oak < 1%
Yen-Hsiang Wang < 1%
Cristian Alexandru Bala < 1%
Unikcctv < 1%
Timothy McDaniel < 1%
Harald Thu < 1%
Atiq Ur Rehman < 1%
Jevin Canders < 1%
Xecure < 1%

IPs by Fraud Score

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

100
107.173.59.156
100
107.173.69.157
100
107.173.69.196
100
107.173.69.228
100
107.175.104.228
100
107.175.104.229
100
107.175.105.157
100
107.175.105.213
100
172.93.132.109
100
172.93.132.127
100
172.93.132.154
100
172.93.132.160
100
172.93.132.228
100
172.93.132.32
100
172.93.132.56
100
172.93.132.66
100
172.93.177.12
100
172.93.177.244
100
172.93.207.121
100
172.93.207.122
100
172.93.207.125
100
172.93.207.223
100
172.93.207.44
100
172.93.207.45
100
64.44.118.10
100
64.44.118.104
100
64.44.118.119
100
64.44.118.122
100
64.44.118.135
100
64.44.118.137
100
64.44.118.141
100
64.44.118.142
100
64.44.118.163
100
64.44.118.166
100
64.44.118.175
100
64.44.118.180
100
64.44.118.188
100
64.44.118.19
100
64.44.118.207
100
64.44.118.208
100
64.44.118.209
100
64.44.118.245
100
64.44.118.254
100
64.44.118.38
100
64.44.118.42
100
64.44.118.60
100
64.44.118.67
100
64.44.118.76
100
64.44.118.84
100
64.44.118.87
100
64.44.118.89
100
64.44.118.90
100
64.44.147.98
100
64.44.80.5
100
64.44.84.138
100
64.44.84.15
100
64.44.84.196
100
64.44.84.202
100
64.44.84.21
100
64.44.84.211
100
64.44.84.37
100
64.44.84.64
100
64.44.84.67
100
64.44.87.122
100
64.44.87.169
100
64.44.87.174
100
64.44.87.190
100
64.44.87.224
100
64.44.87.228
100
64.44.87.242
100
64.44.87.63
100
64.44.87.8
100
64.44.87.91
67
64.44.118.212
52
172.93.148.166
52
172.93.148.180
50
172.93.132.101
50
172.93.148.190
50
172.93.207.46
50
64.44.118.11
50
64.44.118.131
50
64.44.118.14
50
64.44.118.144
50
64.44.118.146
50
64.44.118.16
50
64.44.118.164
50
64.44.118.181
50
64.44.118.75
50
64.44.118.88
50
64.44.177.36
50
64.44.80.12
50
64.44.84.109
50
64.44.84.190
50
64.44.87.12
50
64.44.87.16
50
64.44.87.254
47
172.93.148.164
46
172.93.153.70
40
172.93.148.174

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.