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Nexeon Technologies - Fraud Risk

Medium Risk
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0
Fraud Score: 55
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 28,700 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 55/100 to Nexeon Technologies, meaning that of the web traffic where we have visibility, approximately 55% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"107.173.69.12",
  "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 7%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

United States 84%
Singapore 6%
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 25%
365 Group LLC 18%
KPU Telecommunications 14%
RackNerd LLC 7%
PacketHub S.A. 4%
Relander Group Inc 3%
DataWagon, LLC 3%
PacketHub S.A 2%
EZ-Masternodes LLC 2%
Hosting Bot, LLC 2%
JavaPipe LLC 1%
Visperad Networks, LLC 1%
Outer Rim Entertainment 1%
Reynolds Media Inc. 1%
Digital Pound Corporation 1%
Sean Pinder 1%
Corellium 1%
Talkie Communications, Inc 1%
Brian Kuzawa 1%
Dedicated Fiber Communications 1%
Surfshark Ltd 1%
Navin Soni < 1%
WebCS Hosting < 1%
IzoWeb Inc Canada < 1%
Innovative Tek < 1%
Mike Smith < 1%
Gotech Peru S.A.C < 1%
PT Empat Kosong Empat LTD < 1%
Ming Tsang < 1%
Varun Sinha < 1%
Michael ONeil < 1%
Stephen Heskamp < 1%
Kratz Chekov Chad Ang < 1%
SK Basha < 1%
YoChuang.Inc < 1%
Joe Lu < 1%
Ded4U Hosting < 1%
James Leng < 1%
Infinite Web & Marketing Solutions Ltd < 1%
HostNext Web Hosting < 1%
Duplex Systems < 1%
Hoang Truong Tien < 1%
Ebrahim Kiani < 1%
GreencloudVPS JSC < 1%
Goldbar Enterprises < 1%
Gaurav Sanghani < 1%
eDirectconnect < 1%
HostBet < 1%
C-RAM Inc < 1%
Agustin Candia < 1%
Blazing Websites < 1%
Alex Chudnovsky < 1%
ClutchKill < 1%
David Fluin < 1%
Mohammed Zoroub < 1%
Josh Oak < 1%
Jevin Canders < 1%
Cristian Alexandru Bala < 1%
Harald Thu < 1%
Timothy McDaniel < 1%
Unikcctv < 1%
Atiq Ur Rehman < 1%
Yen-Hsiang Wang < 1%
Xecure < 1%

IPs by Fraud Score

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

100
107.173.69.12
100
107.173.69.156
100
107.173.69.237
100
107.174.17.133
100
107.175.101.214
100
107.175.104.237
100
107.175.105.172
100
107.175.105.188
100
107.175.40.213
100
107.175.40.221
100
107.175.40.237
100
167.88.15.50
100
172.93.164.146
100
172.93.225.197
100
64.44.118.105
100
64.44.118.113
100
64.44.118.122
100
64.44.118.141
100
64.44.118.143
100
64.44.118.147
100
64.44.118.148
100
64.44.118.149
100
64.44.118.159
100
64.44.118.176
100
64.44.118.181
100
64.44.118.189
100
64.44.118.190
100
64.44.118.197
100
64.44.118.198
100
64.44.118.2
100
64.44.118.201
100
64.44.118.204
100
64.44.118.206
100
64.44.118.207
100
64.44.118.210
100
64.44.118.229
100
64.44.118.233
100
64.44.118.237
100
64.44.118.243
100
64.44.118.246
100
64.44.118.249
100
64.44.118.250
100
64.44.118.251
100
64.44.118.253
100
64.44.118.254
100
64.44.118.64
100
64.44.118.75
100
64.44.118.77
100
64.44.118.78
100
64.44.118.81
100
64.44.118.88
100
64.44.118.93
100
64.44.118.94
100
64.44.118.95
100
64.44.140.250
100
64.44.158.102
100
64.44.63.98
100
96.9.226.76
86
64.44.118.226
80
64.44.42.108
80
64.44.61.151
75
64.44.157.22
67
167.88.3.210
67
172.93.148.172
67
64.44.83.138
67
96.9.215.92
60
64.44.177.36
50
172.93.148.188
50
172.93.167.74
50
64.44.118.172
50
64.44.118.177
50
64.44.118.220
40
107.175.101.216
38
64.44.83.130
33
172.93.153.70
30
172.93.148.182
29
172.93.148.190
25
172.93.148.166
24
172.93.148.164
8
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.