Orion Network Limited - Fraud Risk

Medium Risk
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0
Fraud Score: 43
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 132,419 IP addresses, some of which are running anonymizing VPNs. They manage IP addresses for organisations including Fiber Grid, Fiber Grid INC, and Tallinn IC. 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 43/100 to Orion Network Limited, meaning that of the web traffic where we have visibility, approximately 43% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"165.231.253.253",
  "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 4%
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 5%
Finland 5%
Netherlands 4%
France 4%
Singapore 4%
Sweden 3%
Germany 3%
India 3%
South Africa 3%
Romania 3%
Ireland 3%
Spain 3%
Poland 2%
Slovakia 2%
Latvia 2%
Australia 2%
Russia 2%
Belgium 2%
Japan 1%
Austria 1%
Norway 1%
Morocco 1%
Maldives < 1%
Mexico < 1%
Mali < 1%
Libya < 1%
Luxembourg < 1%
Lebanon < 1%
Czechia < 1%
South Korea < 1%
Seychelles < 1%
Italy < 1%
Switzerland < 1%
Nicaragua < 1%
Myanmar < 1%
Malawi < 1%
Malaysia < 1%
Mozambique < 1%
Namibia < 1%
Barbados < 1%
Niger < 1%
Nigeria < 1%
China < 1%
Brazil < 1%
Nepal < 1%
Nauru < 1%
New Zealand < 1%
Belarus < 1%
Liberia < 1%
Indonesia < 1%
Denmark < 1%
Iraq < 1%
Kenya < 1%
Kyrgyzstan < 1%
Kiribati < 1%
North Korea < 1%
Kuwait < 1%
Laos < 1%
Liechtenstein < 1%
Mauritius < 1%
United Arab Emirates < 1%
Monaco < 1%
Republic of Moldova < 1%
Montenegro < 1%
Madagascar < 1%
Marshall Islands < 1%
Federated States of Micronesia < 1%
Mongolia < 1%
Mauritania < 1%
Malta < 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 69%
Fiber Grid INC 10%
Tallinn IC 9%
USA 3%
Inter Connects Inc 2%
Fibergrid 1%
Netherlands 1%
Express International < 1%
Korea < 1%
Netherland < 1%
Servercentralen < 1%
Sweden < 1%
Swenet < 1%

IPs by Fraud Score

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

100
165.231.253.253
100
165.231.33.162
100
165.231.33.170
100
165.231.33.186
100
196.196.192.18
100
196.196.193.66
100
196.196.193.98
100
196.196.218.18
100
196.244.217.42
100
196.244.217.50
100
196.244.217.66
100
196.245.54.140
100
196.245.9.42
100
196.247.57.154
100
196.247.57.226
100
196.247.59.138
100
196.247.59.162
100
5.157.61.42
90
165.231.33.234
89
165.231.34.10
86
165.231.33.18
80
196.247.50.18
78
196.244.217.74
75
165.231.33.26
67
165.231.33.178

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.