Orion Network Limited - Fraud Risk

Medium Risk
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0
Fraud Score: 36
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 134,479 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 high 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 36/100 to Orion Network Limited, meaning that of the web traffic where we have visibility, approximately 36% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"165.231.182.27",
  "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 17%
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%
France 5%
Netherlands 4%
Finland 4%
Germany 4%
Sweden 4%
India 3%
Singapore 3%
Romania 3%
South Africa 3%
Spain 3%
Ireland 2%
Poland 2%
Latvia 2%
Slovakia 2%
Australia 2%
Belgium 2%
Japan 1%
Austria 1%
Russia 1%
Norway 1%
Morocco 1%
Maldives < 1%
Mexico < 1%
Mali < 1%
Libya < 1%
Luxembourg < 1%
Switzerland < 1%
Lebanon < 1%
Seychelles < 1%
South Korea < 1%
Czechia < 1%
Kiribati < 1%
Kenya < 1%
Italy < 1%
Myanmar < 1%
Belarus < 1%
Malaysia < 1%
Mozambique < 1%
Namibia < 1%
Niger < 1%
Barbados < 1%
Nigeria < 1%
Nicaragua < 1%
China < 1%
Nepal < 1%
Nauru < 1%
Brazil < 1%
New Zealand < 1%
United Arab Emirates < 1%
Hong Kong < 1%
Denmark < 1%
Iraq < 1%
Kyrgyzstan < 1%
North Korea < 1%
Kuwait < 1%
Kazakhstan < 1%
Laos < 1%
Liechtenstein < 1%
Liberia < 1%
Malawi < 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%
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 70%
Tallinn IC 9%
Fiber Grid INC 9%
USA 3%
Inter Connects Inc 2%
Fibergrid 1%
Netherlands 1%
Express International < 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
165.231.182.27
100
196.196.53.83
100
196.196.53.88
100
196.240.190.194
100
196.244.192.232
100
196.245.54.133
100
196.245.54.137
100
196.245.54.138
100
196.245.54.139
100
196.245.54.141
100
196.245.54.147
100
196.245.54.149
100
196.245.54.150
100
196.245.54.151
100
196.245.54.158
100
196.245.54.162
100
196.245.54.165
100
196.245.54.166
100
196.245.54.170
75
196.245.54.172
72
165.231.87.250
67
196.245.54.146
62
165.231.34.66
61
165.231.87.242
60
196.245.54.155
59
165.231.34.186
57
165.231.34.154
57
196.244.217.34
57
196.247.50.242
56
165.231.34.170
55
165.231.34.106
55
196.244.217.90
54
104.160.6.2
52
196.244.217.42
52
196.244.217.58
51
165.231.87.210
50
165.231.34.2
50
196.196.53.84
50
196.196.53.90
50
196.245.54.136
50
196.245.54.152
50
196.245.54.159
50
196.245.54.171
50
196.247.50.122
50
196.247.50.250
49
165.231.33.90
49
165.231.34.42
47
165.231.87.202
45
196.245.54.168
40
196.245.54.153

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.