Packet Exchange Limited - Fraud Risk

Medium Risk
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0
Fraud Score: 64
100
We consider Packet Exchange Limited to be a potentially very high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 75,741 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Fiber Grid, Fibersa, and Toronto. 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 64/100 to Packet Exchange Limited, meaning that of the web traffic where we have visibility, approximately 64% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"196.196.150.102",
  "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 99%
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:

Ireland 20%
Finland 20%
Canada 11%
United States 6%
United Kingdom 6%
Spain 6%
Germany 5%
Latvia 5%
India 5%
Slovakia 4%
Netherlands 3%
Estonia 3%
France 1%
Poland 1%
Sweden 1%
Italy 1%
Seychelles 1%
Austria 1%
Australia 1%
Luxembourg 1%
Norway 1%
Russia 1%
Belgium 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 61%
Fibersa 6%
Toronto 2%
Dragnet 1%
Open Internet Exchange 1%
WebProxy 1%
Frankfurt 1%
Latvia 1%
Megahost 1%
Nixux 1%
Terabitsystems 1%
New Jersey 1%
USA 1%
Fiber Grid INC 1%
Amazon Connect 1%
Atlanta 1%
Mumbai 1%
Labay 1%
WebRouter 1%

IPs by Fraud Score

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

100
196.196.150.102
100
196.196.150.72
100
196.245.151.218
100
196.247.57.124
100
196.247.57.212
100
23.92.127.18
100
196.244.191.50
100
196.244.191.2
100
196.244.191.138
100
196.244.191.18
100
196.244.191.82
100
196.244.191.58
100
196.244.191.10
100
196.244.191.98
100
196.244.191.122
100
196.244.191.42
100
196.244.191.106
100
196.244.192.6
100
196.240.57.52
100
196.196.203.116
100
196.196.203.140
100
165.231.253.12
100
165.231.253.140
100
196.247.57.19
100
196.240.57.180
100
196.240.57.76
100
196.196.203.212
100
196.196.203.220
100
196.196.203.52
100
196.240.57.91
100
196.240.57.108
100
196.240.57.44
100
196.247.57.236
100
196.240.57.164
100
196.247.57.220
100
196.247.59.76
100
196.247.57.156
100
196.240.54.20
100
196.247.57.68
100
196.245.151.20
100
165.231.253.166
100
196.240.57.156
100
196.196.150.68
100
196.240.54.4
100
196.196.150.100
100
196.196.150.70
100
196.240.54.118
100
196.245.151.215
100
196.244.191.180
100
196.245.173.96
100
165.231.178.23
100
196.196.150.86
100
196.247.59.84
100
5.157.13.21
100
5.157.13.22
100
5.157.13.46
99
23.92.127.34
99
23.92.127.10
99
23.92.127.2
99
23.92.127.42
99
23.92.127.50
99
23.92.127.66
99
23.92.127.58
99
196.244.191.90
99
196.244.191.66
99
196.244.191.146
99
196.244.191.114
99
196.244.191.26
99
196.244.191.74
99
196.244.191.34
97
196.244.192.38
96
196.244.192.37
92
196.244.192.14
88
196.196.203.108
88
196.196.203.124
88
196.196.203.36
86
196.196.193.52
86
196.196.203.84
83
165.231.253.100
82
165.231.33.108
82
165.231.33.236
80
196.247.50.52
80
196.196.192.44
79
165.231.33.140
78
196.247.50.108
78
196.196.203.44
78
196.196.203.4
77
196.247.50.68
75
196.247.50.180
75
165.231.33.204
75
196.196.203.132
75
196.196.203.164
75
196.196.193.220
75
196.245.151.36
75
23.92.127.82
75
196.196.193.44
73
165.231.33.164
73
196.247.50.188
73
165.231.33.196
71
196.247.50.12

IP address data sponsored by IP2Location

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.

Execution time: 36ms