Packet Exchange Limited - Fraud Risk

Medium Risk
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Fraud Score: 68
100
Packet Exchange Limited is a ​medium​ fraud risk ISP. They operate 29,899 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Toronto, Atlanta, and Los Angeles. Scamalytics see medium levels of traffic from this ISP across our global network, some​ of which is fraudulent. We apply a risk score of 68/100 to Packet Exchange Limited, meaning that of the traffic where we have visibility, 68​% 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 70%
Tor Exit Node 0%
Server 30%
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 31%
Canada 25%
Germany 9%
Slovakia 9%
Latvia 8%
Estonia 5%
N/A 3%
United Kingdom 3%
Italy 3%
Spain 2%
France 1%
Netherlands 1%
India 1%
Sweden 1%
Russia 1%

Percentage IPs by Organisation

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

Toronto 26%
Atlanta 17%
Los Angeles 14%
Frankfurt 9%
Fiber Grid INC 5%
Italy 3%
Bratislava 1%
Ontario Canada 1%
Open Internet Exchange 1%
JAsara street 1%
France 1%
NH The Netherlands 1%
California USA 1%
Obenetwork 1%

IPs by Fraud Score

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

100
196.247.50.76
100
196.245.9.51
100
196.245.9.76
100
196.247.50.60
100
196.245.9.6
100
196.245.9.60
100
196.247.50.78
100
196.245.9.38
100
165.231.161.14
100
196.245.9.78
100
196.247.56.22
100
196.245.9.52
100
196.247.56.36
100
196.245.151.83
100
196.247.56.6
100
196.240.54.118
100
196.245.9.54
100
196.247.56.62
100
196.247.57.36
100
196.240.54.12
100
196.240.54.6
100
196.245.151.14
100
196.245.151.216
99
196.245.163.78
99
196.245.163.241
99
196.245.163.217
99
196.240.54.20
99
196.240.57.36
99
196.245.163.27
96
196.247.50.86
96
196.247.56.83
94
196.245.9.22
94
196.247.50.92
94
196.245.9.20
93
196.247.50.108
93
196.247.50.12
93
165.231.161.4
92
196.247.56.94
92
196.247.57.22
91
196.245.9.36
91
196.245.9.3
90
196.245.9.86
89
196.245.9.14
89
196.245.9.70
89
196.247.50.68
89
196.240.57.60
89
196.245.9.44
88
196.247.50.84
88
196.247.50.110
86
196.247.50.36
86
196.245.9.12
86
196.247.56.85
86
196.245.9.13
86
196.245.151.77
86
196.245.151.91
85
196.247.50.14
84
196.247.56.86
83
196.245.9.68
83
196.247.56.91
82
196.245.9.83
82
196.245.9.62
82
196.240.57.76
82
196.247.50.54
80
196.245.9.75
80
196.245.9.84
80
165.231.161.12
80
196.240.57.44
80
196.245.151.20
80
196.247.57.108
79
196.247.50.70
78
196.247.50.52
77
196.247.50.134
75
196.245.151.61
75
196.245.9.46
75
196.245.151.85
75
196.245.151.93
75
196.245.9.4
75
196.247.56.12
75
196.247.56.4
75
196.247.56.44
75
196.247.56.52
73
196.196.203.46
70
196.247.50.6
68
165.231.144.87
68
165.231.161.86
68
165.231.161.91
68
165.231.161.93
68
165.231.234.152
68
165.231.234.153
68
196.196.0.0
68
196.196.254.99
68
196.196.255.0
68
196.240.54.1
68
196.240.54.119
68
196.240.54.122
68
196.240.54.4
68
196.240.54.52
68
196.240.57.12
68
196.240.57.15
68
196.240.57.68

IP address data sponsored by IP2Location

Execution time: 16ms