Nexeon Technologies - Fraud Risk

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Fraud Score: 68
100
We consider Nexeon Technologies to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 28,373 IP addresses, almost all of which are running anonymizing VPNs, servers, and public proxies. They manage IP addresses for organisations including NordVPN, 365 Group LLC, and 365 Group. 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 68/100 to Nexeon Technologies, meaning that of the web traffic where we have visibility, approximately 68% 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 81%
Tor Exit Node 0%
Server 12%
Public Proxy 7%
Web Proxy 0%

Percentage IPs by Country

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

United States 89%
Canada 3%
Hong Kong 3%
Singapore 3%
Japan 2%
Germany 1%
Bangladesh < 1%
British Virgin Islands < 1%

Percentage IPs by Organisation

The percentage of Nexeon Technologies IP addresses which fall under each organization for whom they manage IPs:

NordVPN 44%
365 Group LLC 12%
365 Group 11%
PacketHub S.A. 10%
Nexeon Technologies, Inc. 10%
Nexeon Technologies, Inc 4%
Nexeon Technologies 3%
Surfshark Ltd 2%
Mellowhost 1%
Hostapproval < 1%
Relander Group Inc < 1%
GreencloudVPS JSC < 1%
ColoCrossing < 1%
Greybeard Technology LLC < 1%
EZ-Masternodes LLC < 1%
Dedicated Fiber Communications < 1%
Outer Rim Entertainment < 1%
Reynolds Media Inc. < 1%
Kaiju Inc < 1%
Router Hosting < 1%
Ming Tsang < 1%
David Fluin < 1%
Corellium < 1%
PT Empat Kosong Empat LTD < 1%
SurfShark Lrd < 1%

IPs by Fraud Score

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

100
107.173.59.157
100
107.173.69.149
100
107.173.69.204
100
107.173.69.205
100
107.173.69.236
100
107.173.73.37
100
107.173.73.4
100
107.173.73.5
100
107.174.17.108
100
107.174.17.140
100
107.174.17.84
100
107.175.104.204
100
107.175.104.228
100
107.175.104.229
100
107.175.104.237
100
107.175.104.252
100
107.175.104.253
100
107.175.105.148
100
107.175.105.149
100
107.175.105.156
100
107.175.105.188
100
107.175.105.212
100
107.175.40.221
100
172.93.132.118
100
172.93.132.120
100
172.93.132.159
100
172.93.132.161
100
172.93.132.175
100
172.93.132.202
100
172.93.132.208
100
172.93.132.229
100
172.93.132.34
100
172.93.132.39
100
172.93.132.52
100
172.93.132.54
100
172.93.132.62
100
172.93.132.66
100
172.93.132.72
100
172.93.147.68
100
172.93.177.133
100
172.93.177.141
100
172.93.177.156
100
172.93.177.188
100
172.93.177.245
100
172.93.177.53
100
172.93.177.92
100
172.93.189.128
100
172.93.207.100
100
172.93.207.110
100
172.93.207.118
100
172.93.207.122
100
172.93.207.126
100
172.93.207.128
100
172.93.207.13
100
172.93.207.132
100
172.93.207.136
100
172.93.207.14
100
172.93.207.145
100
172.93.207.148
100
172.93.207.150
100
172.93.207.162
100
172.93.207.164
100
172.93.207.166
100
172.93.207.168
100
172.93.207.176
100
172.93.207.189
100
172.93.207.194
100
172.93.207.204
100
172.93.207.207
100
172.93.207.209
100
172.93.207.216
100
172.93.207.217
100
172.93.207.22
100
172.93.207.229
100
172.93.207.238
100
172.93.207.241
100
172.93.207.248
100
172.93.207.252
100
172.93.207.26
100
172.93.207.28
100
172.93.207.32
100
172.93.207.36
100
172.93.207.5
100
172.93.207.54
100
172.93.207.57
100
172.93.207.66
100
172.93.207.77
100
172.93.207.80
100
172.93.207.82
100
172.93.207.93
100
172.93.207.94
100
172.93.207.97
100
172.93.207.98
100
172.93.230.107
100
64.44.118.108
100
64.44.118.113
100
64.44.118.119
100
64.44.118.140
100
64.44.118.145
100
64.44.118.148

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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.