Packet Exchange Limited - Fraud Risk

Medium Risk
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0
Fraud Score: 57
100
We consider Packet Exchange 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 86,752 IP addresses, some of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Fiber Grid, Tallinn IC, and Fiber Grid INC. 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 57/100 to Packet Exchange Limited, meaning that of the web traffic where we have visibility, approximately 57% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"165.231.161.146",
  "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 4%
Tor Exit Node 0%
Server 1%
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 18%
Estonia 11%
Finland 6%
Canada 5%
Sweden 5%
Romania 5%
France 4%
Germany 4%
Spain 4%
South Africa 4%
United Kingdom 3%
Australia 3%
Singapore 3%
Russia 2%
Japan 2%
Austria 2%
Netherlands 1%
Ireland 1%
Belgium 1%
Norway 1%
India 1%
Italy 1%
Czechia 1%
Morocco 1%
Libya 1%
Switzerland 1%
South Korea 1%
Luxembourg 1%
Lebanon 1%
Nigeria < 1%
Nepal < 1%
Niger < 1%
Namibia < 1%
Mozambique < 1%
Malaysia < 1%
Mexico < 1%
Malawi < 1%
Maldives < 1%
Nicaragua < 1%
Mali < 1%
Nauru < 1%
China < 1%
Seychelles < 1%
Brazil < 1%
Barbados < 1%
United Arab Emirates < 1%
Monaco < 1%
Denmark < 1%
Indonesia < 1%
Kenya < 1%
Kyrgyzstan < 1%
Kiribati < 1%
North Korea < 1%
Kuwait < 1%
Laos < 1%
Liechtenstein < 1%
Liberia < 1%
Mauritius < 1%
Republic of Moldova < 1%
Montenegro < 1%
Madagascar < 1%
Marshall Islands < 1%
Federated States of Micronesia < 1%
Myanmar < 1%
Mongolia < 1%
Mauritania < 1%
Malta < 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 63%
Tallinn IC 17%
Fiber Grid INC 10%
USA 5%
Express International 1%
Fibergrid < 1%
Korea < 1%

IPs by Fraud Score

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

100
165.231.161.146
100
165.231.161.170
100
165.231.182.103
100
165.231.182.51
100
165.231.182.93
100
196.196.150.194
100
196.196.203.18
100
196.196.216.239
100
196.196.216.252
100
196.240.207.162
100
196.244.192.205
100
196.244.192.58
100
196.244.192.62
100
196.244.72.10
100
196.245.156.130
100
196.245.156.90
100
196.245.54.133
100
196.245.54.146
100
196.245.54.155
100
196.245.54.159
100
196.247.50.18
64
196.247.50.10

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.