Packet Exchange Limited - Fraud Risk

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Fraud Score: 74
100
Packet Exchange Limited is a ​high​ fraud risk ISP. They operate 27,854 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Los Angeles, Frankfurt, and Fiber Grid INC. Scamalytics see medium levels of traffic from this ISP across our global network, most​ of which is fraudulent. We apply a risk score of 74/100 to Packet Exchange Limited, meaning that of the traffic where we have visibility, 74​% is suspected to be fraudulent.

IPs by Service

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

Anonymizing VPN 88%
Tor Exit Node 0%
Server 12%
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 38%
Germany 31%
Latvia 15%
Estonia 10%
Italy 6%

Percentage IPs by Organisation

The percentage of Hosting Services Inc IP addresses which fall under each organization for whom they manage IPs:

Los Angeles 38%
Frankfurt 31%
Fiber Grid INC 10%
Italy 6%

IPs by Fraud Score

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

100
196.245.9.76
100
196.245.9.6
100
196.245.9.60
100
196.245.9.38
100
165.231.161.14
100
196.245.9.78
100
196.245.9.52
100
196.245.9.54
100
196.240.54.12
100
196.240.54.6
99
196.240.57.36
94
196.245.9.22
94
196.245.9.20
93
165.231.161.4
91
196.245.9.36
90
196.245.9.86
89
196.245.9.14
89
196.245.9.70
89
196.240.57.60
89
196.245.9.44
86
196.245.9.12
83
196.245.9.68
82
196.245.9.62
82
196.240.57.76
80
196.245.9.84
80
165.231.161.12
80
196.240.57.44
75
196.245.9.4
75
196.245.9.46
74
165.231.234.138
74
165.231.234.227
74
196.240.54.115
74
196.240.54.4
74
196.240.57.12
74
196.240.57.68
74
196.240.57.85
74
196.240.57.86
74
196.240.57.91
74
196.240.57.92
74
196.240.57.93
67
165.231.161.6
64
196.240.54.36
63
165.231.161.100
57
196.240.57.52
50
196.240.54.38
50
165.231.234.190
50
196.240.54.14
50
196.240.57.94
40
196.240.57.83
33
196.240.57.20
22
196.240.57.84
20
196.240.54.44

IP address data sponsored by IP2Location

Execution time: 9ms