Orion Network Limited - Fraud Risk

Medium Risk
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0
Fraud Score: 39
100
We consider Orion Network Limited 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 132,864 IP addresses, some of which are running anonymizing VPNs. They manage IP addresses for organisations including Fiber Grid, Tallinn IC, and Fiber Grid INC. 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 39/100 to Orion Network Limited, meaning that of the web traffic where we have visibility, approximately 39% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"165.231.182.48",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Orion Network Limited IP addresses which point to servers hosting high risk services:

Anonymizing VPN 18%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Orion Network Limited IP addresses which fall under each country:

United States 17%
United Kingdom 7%
Estonia 7%
Canada 6%
Netherlands 5%
Finland 5%
France 5%
Germany 4%
India 3%
Singapore 3%
Romania 3%
South Africa 3%
Spain 3%
Ireland 3%
Slovakia 2%
Poland 2%
Latvia 2%
Australia 2%
Sweden 2%
Japan 1%
Belgium 1%
Austria 1%
Russia 1%
Norway 1%
Morocco 1%
Switzerland < 1%
Luxembourg < 1%
Maldives < 1%
Mexico < 1%
Mali < 1%
Libya < 1%
Czechia < 1%
Lebanon < 1%
South Korea < 1%
Seychelles < 1%
Italy < 1%
Kiribati < 1%
Kenya < 1%
United Arab Emirates < 1%
Malaysia < 1%
Mozambique < 1%
Namibia < 1%
Niger < 1%
Barbados < 1%
Nigeria < 1%
Nicaragua < 1%
Denmark < 1%
Nepal < 1%
Brazil < 1%
Nauru < 1%
Mongolia < 1%
Belarus < 1%
China < 1%
Monaco < 1%
Iraq < 1%
Hong Kong < 1%
Kyrgyzstan < 1%
North Korea < 1%
Kuwait < 1%
Kazakhstan < 1%
Laos < 1%
Liechtenstein < 1%
Liberia < 1%
Federated States of Micronesia < 1%
Malawi < 1%
Republic of Moldova < 1%
Montenegro < 1%
Madagascar < 1%
Marshall Islands < 1%
Myanmar < 1%
Indonesia < 1%
Mauritania < 1%
Malta < 1%
Mauritius < 1%

Percentage IPs by Organisation

The percentage of Orion Network Limited IP addresses which fall under each organization for whom they manage IPs:

Fiber Grid 67%
Tallinn IC 13%
Fiber Grid INC 9%
USA 2%
Inter Connects Inc 1%
Fibergrid 1%
Netherlands 1%
Express International < 1%
Netherland < 1%
Servercentralen < 1%
Sweden < 1%
Swenet < 1%
VPN Consumer Helsinki, Finland < 1%
VPN Consumer Toronto, Canada < 1%

IPs by Fraud Score

The highest risk Orion Network Limited IP addresses based on our fraud score:

100
165.231.182.48
100
165.231.182.75
100
165.231.182.78
100
165.231.182.93
100
196.196.202.197
100
196.196.202.198
100
196.196.202.200
100
196.196.204.117
100
196.240.60.216
100
196.244.192.206
100
196.244.192.38
100
196.245.54.133
100
196.245.54.136
100
196.245.54.143
100
196.245.54.144
100
196.245.54.150
100
196.245.54.151
100
196.245.54.153
100
196.245.54.172
100
196.245.54.173
100
196.245.54.175
100
196.245.54.178
100
196.245.54.183
100
196.245.54.185
100
196.245.54.193
100
5.157.13.150
100
5.157.13.153
100
5.157.13.156
100
5.157.13.157
100
89.251.0.101
100
89.251.0.111
100
89.251.0.13
100
89.251.0.219
100
89.251.0.24
100
89.251.0.240
100
89.251.0.242
100
89.251.0.81
90
196.245.54.190
86
89.251.0.109
86
89.251.0.208
83
89.251.0.201
80
196.245.54.156
80
5.157.13.154
80
5.157.13.155
80
5.157.13.158
80
89.251.0.47
75
89.251.0.194
75
89.251.0.222
75
89.251.0.226
75
89.251.0.48
75
89.251.0.59
75
89.251.0.68
71
89.251.0.17
67
196.196.193.66
67
196.245.54.145
67
196.245.54.149
67
196.245.54.162
67
196.245.54.180
67
23.92.127.43
67
89.251.0.10
67
89.251.0.173
67
89.251.0.174
67
89.251.0.228
67
89.251.0.3
67
89.251.0.53
67
89.251.0.56
67
89.251.0.61
67
89.251.0.66
67
89.251.0.8
67
89.251.0.85
65
104.160.6.2
65
196.244.217.58
64
196.247.50.250
62
165.231.33.90
61
165.231.34.170
60
165.231.34.106
60
165.231.87.242
60
165.231.87.250
60
196.244.217.34
60
196.245.54.147
60
89.251.0.11
60
89.251.0.128
60
89.251.0.171
60
89.251.0.216
60
89.251.0.46
60
89.251.0.55
60
89.251.0.63
60
89.251.0.75
60
89.251.0.94
59
196.244.217.42
59
196.244.217.90
58
165.231.34.186
57
165.231.34.154
57
89.251.0.100
57
89.251.0.131
57
89.251.0.227

IP Address data partner DB-IP.com:

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Proxy data sponsored by IP2Proxy:

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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.