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Nexeon Technologies - Fraud Risk

Medium Risk
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0
Fraud Score: 54
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 27,980 IP addresses, many 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 54/100 to Nexeon Technologies, meaning that of the web traffic where we have visibility, approximately 54% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"107.175.101.214",
  "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 8%
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 8%
DataWagon, LLC 5%
Relander Group Inc 3%
EZ-Masternodes LLC 2%
Hosting Bot, LLC 2%
PacketHub S.A. 2%
JavaPipe LLC 1%
Corellium 1%
Visperad Networks, LLC 1%
Talkie Communications, Inc 1%
Outer Rim Entertainment 1%
Digital Pound Corporation 1%
Dedicated Fiber Communications 1%
Brian Kuzawa 1%
Sean Pinder 1%
Reynolds Media Inc. 1%
Surfshark Ltd 1%
PT Empat Kosong Empat LTD < 1%
Navin Soni < 1%
Mike Smith < 1%
WebCS Hosting < 1%
Innovative Tek < 1%
IzoWeb Inc Canada < 1%
Gotech Peru S.A.C < 1%
Ebrahim Kiani < 1%
YoChuang.Inc < 1%
Varun Sinha < 1%
Stephen Heskamp < 1%
SK Basha < 1%
Ded4U Hosting < 1%
Duplex Systems < 1%
eDirectconnect < 1%
Ming Tsang < 1%
Gaurav Sanghani < 1%
Michael ONeil < 1%
Goldbar Enterprises < 1%
Hoang Truong Tien < 1%
HostNext Web Hosting < 1%
Infinite Web & Marketing Solutions Ltd < 1%
GreencloudVPS JSC < 1%
James Leng < 1%
Kratz Chekov Chad Ang < 1%
Joe Lu < 1%
HostBet < 1%
C-RAM Inc < 1%
Blazing Websites < 1%
Agustin Candia < 1%
Alex Chudnovsky < 1%
Josh Oak < 1%
ClutchKill < 1%
David Fluin < 1%
Mohammed Zoroub < 1%
Jevin Canders < 1%
Harald Thu < 1%
Atiq Ur Rehman < 1%
Timothy McDaniel < 1%
Unikcctv < 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
107.175.101.214
100
107.175.101.217
100
167.88.15.50
100
172.93.167.73
100
64.44.118.148
100
64.44.118.149
100
64.44.118.254
100
64.44.118.64
100
64.44.140.250
100
64.44.157.168
100
64.44.157.22
100
64.44.167.200
100
64.44.61.151
100
64.44.63.98
100
96.9.226.76
100
96.9.226.83
83
172.93.153.68
80
167.88.3.210
75
64.44.177.36
71
172.93.148.172
70
172.93.148.166
67
172.93.148.182
50
107.175.101.216
50
172.93.148.190
50
172.93.167.74
50
64.44.158.102
50
64.44.83.130
43
172.93.148.188
40
172.93.148.164
36
172.93.148.174
36
172.93.153.70
20
172.93.148.180

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.