Packet Exchange Limited - Fraud Risk

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0
Fraud Score: 52
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 114,113 IP addresses, almost all of which are running anonymizing VPNs. They manage IP addresses for organisations including Fiber Grid, Fibersa, and USA. Scamalytics see medium 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 52/100 to Packet Exchange Limited, meaning that of the web traffic where we have visibility, approximately 52% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"196.245.181.113",
  "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 100%
Tor Exit Node 0%
Server 0%
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%
Canada 9%
Germany 9%
Finland 7%
Ireland 7%
Estonia 6%
Poland 5%
Sweden 5%
Australia 5%
France 4%
Singapore 4%
Netherlands 4%
Czechia 4%
United Kingdom 4%
Spain 2%
Slovakia 2%
South Africa 2%
Belgium 2%
Luxembourg 1%
Italy 1%
Latvia 1%
Austria 1%
South Korea 1%
Russia 1%
Bulgaria 1%
Denmark 1%
India 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 75%
Fibersa 6%
USA 5%
Servercentralen 1%
Korea 1%
Fiber Grid INC 1%
Fibergrid 1%
Netherland 1%
Frankfurt 1%
Express International 1%
Laxnet 1%
Open Internet Exchange 1%
Inter Connects Inc 1%
Unisys 1%
Sweden 1%
Estel 1%
Atlanta 1%

IPs by Fraud Score

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

100
196.245.181.113
100
165.231.190.10
100
196.196.216.140
100
196.196.216.162
100
196.196.216.169
100
196.196.216.238
100
196.196.216.247
100
196.196.216.253
100
196.244.191.102
100
196.244.191.108
100
196.244.191.38
100
196.245.151.4
100
196.245.9.138
100
5.157.13.62
100
5.157.13.92
100
165.231.70.160
100
196.240.57.52
100
196.244.192.46
100
165.231.70.82
100
196.240.57.12
100
196.240.57.68
100
196.247.57.156
100
196.244.192.59
100
196.244.192.6
100
196.245.151.20
100
196.196.216.4
100
196.240.54.52
100
196.244.192.14
100
196.244.192.54
100
196.244.192.55
100
196.240.57.172
100
196.240.57.220
100
196.244.192.37
100
196.244.192.60
100
196.244.192.61
100
23.92.127.41
100
196.196.221.36
100
196.244.191.46
100
196.240.54.4
100
196.240.57.124
100
196.245.151.76
100
196.247.57.108
100
196.247.57.228
100
23.92.127.43
100
196.196.148.157
100
196.196.216.141
100
196.196.216.142
100
196.196.216.164
100
196.196.216.200
100
196.196.216.232
98
196.240.57.212
95
196.196.216.76
93
196.240.57.228
90
196.244.192.57
89
23.92.127.44
89
165.231.175.68
88
196.196.150.72
86
196.240.207.186
85
196.244.191.166
83
196.244.191.36
82
196.196.150.102
80
196.244.191.92
76
196.196.150.68
75
23.92.127.40
75
196.244.192.38
75
196.196.150.70
75
165.231.72.10
74
196.240.57.164
71
23.92.127.42
71
196.244.192.5
69
196.240.57.76
67
196.196.203.50
67
196.240.207.92
67
196.245.151.214
67
23.92.127.46
67
196.240.54.36
67
196.196.217.12
67
196.240.57.20
67
196.240.57.60
67
165.231.163.8
67
196.196.217.44
67
196.244.191.100
67
196.196.216.201
65
165.231.135.0
65
165.231.135.10
65
165.231.135.100
65
165.231.135.102
65
165.231.135.107
65
165.231.135.127
65
165.231.135.93
65
165.231.151.0
65
165.231.152.0
65
165.231.152.149
65
165.231.153.0
65
165.231.154.0
65
165.231.154.132
65
165.231.155.0
65
165.231.159.0
65
165.231.159.153
65
165.231.160.0

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.