Packet Exchange Limited - Fraud Risk

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Fraud Score: 46
100
We consider Packet Exchange Limited to be a potentially high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 113,613 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Fiber Grid, Fibersa, and USA. 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 46/100 to Packet Exchange Limited, meaning that of the web traffic where we have visibility, approximately 46% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"165.231.163.4",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Packet Exchange Limited IP addresses which point to servers hosting high risk services:

Anonymizing VPN 85%
Tor Exit Node 0%
Server 15%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Packet Exchange Limited IP addresses which fall under each country:

United States 11%
Ireland 9%
Germany 8%
Finland 8%
Netherlands 7%
Estonia 7%
Canada 6%
Poland 5%
United Kingdom 4%
Sweden 4%
France 4%
Singapore 4%
Australia 3%
Slovakia 2%
India 2%
Spain 2%
Luxembourg 2%
Latvia 2%
South Africa 1%
Norway 1%
Belgium 1%
Italy 1%
Denmark 1%
Austria 1%
Russia 1%
South Korea 1%
Bulgaria 1%
Czechia 1%
Seychelles 1%
United Arab Emirates 1%
Mexico 1%
Indonesia 1%
Switzerland 1%
Romania 1%

Percentage IPs by Organisation

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

Fiber Grid 71%
Fibersa 7%
USA 4%
Servercentralen 1%
Fiber Grid INC 1%
Meganet 1%
Korea 1%
Frankfurt 1%
Netherland 1%
Open Internet Exchange 1%
Espananet 1%
Sweden 1%
Nixux 1%
WebProxy 1%
Megahost 1%
Latvia 1%
Laxnet 1%
Inter Connects Inc 1%
Cloud Network 1%
Labay 1%
Mumbai 1%
Gvtmgt 1%
Estel 1%
Dragnet 1%
Palo Alto 1%
Reverse Proxy2342 1%
CachedNet LLC 1%
Terabitsystems 1%
Unisys 1%
Atlanta 1%
Amazon Connect 1%

IPs by Fraud Score

The highest risk Packet Exchange Limited IP addresses based on our fraud score:

100
165.231.163.4
100
165.231.163.6
100
165.231.253.215
100
165.231.253.220
100
165.231.253.221
100
165.231.253.222
100
196.196.203.213
100
196.196.216.139
100
196.240.54.119
100
196.244.191.102
100
196.245.151.218
100
5.157.13.92
100
196.245.230.78
100
196.245.180.124
100
196.245.181.113
100
196.245.181.105
100
196.242.72.37
100
196.245.183.130
100
196.245.180.122
100
196.244.192.6
100
196.244.192.14
100
23.92.127.42
100
196.199.40.250
100
196.244.192.46
100
196.240.54.36
100
23.92.127.46
100
165.231.253.164
100
196.247.180.140
100
196.240.57.12
100
196.240.57.83
100
196.244.192.55
100
196.244.192.61
100
165.231.175.68
100
165.231.253.166
100
196.196.203.20
100
196.240.57.220
100
196.240.57.44
100
196.244.191.180
100
196.244.191.196
100
23.92.127.43
100
165.231.253.92
100
196.196.203.84
100
196.240.54.4
100
196.240.54.52
100
196.240.57.180
100
196.244.191.166
100
165.231.178.22
100
165.231.253.196
100
196.196.150.100
100
196.196.150.70
100
196.196.216.76
100
196.196.217.44
100
196.196.221.36
100
196.240.54.118
100
196.240.54.12
100
196.240.57.116
100
196.240.57.172
100
196.244.191.100
100
196.245.151.215
100
196.245.151.52
100
165.231.54.80
100
196.196.150.86
100
196.196.216.143
100
196.196.216.201
100
196.196.216.203
99
196.245.181.2
98
196.245.180.37
90
196.196.217.20
83
196.240.57.196
82
196.244.192.38
80
196.244.192.59
80
196.240.57.212
80
196.247.180.148
79
165.231.33.236
78
165.231.253.150
75
196.244.191.44
75
196.244.192.56
75
196.244.192.54
75
165.231.163.20
73
196.240.57.76
71
165.231.253.68
71
196.247.57.3
71
165.231.253.44
71
165.231.251.132
68
165.231.33.124
67
165.231.135.0
67
165.231.135.127
67
165.231.135.93
67
165.231.150.0
67
165.231.151.0
67
165.231.152.0
67
165.231.153.0
67
165.231.154.0
67
165.231.154.132
67
165.231.155.0
67
165.231.159.0
67
165.231.159.153
67
165.231.160.0
67
165.231.160.153
67
165.231.162.0

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.