Packet Exchange Limited - Fraud Risk

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Fraud Score: 51
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 106,361 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Fiber Grid, Fibersa, and Meganet. 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 51/100 to Packet Exchange Limited, meaning that of the web traffic where we have visibility, approximately 51% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"165.231.178.20",
  "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 91%
Tor Exit Node 0%
Server 9%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Packet Exchange Limited IP addresses which fall under each country:

Finland 15%
Ireland 14%
United States 13%
Germany 10%
Canada 7%
Netherlands 5%
Estonia 5%
Spain 4%
United Kingdom 4%
India 4%
Latvia 3%
Slovakia 3%
Poland 3%
Singapore 2%
Sweden 2%
France 2%
Austria 1%
Italy 1%
Australia 1%
Luxembourg 1%
Denmark 1%
South Africa 1%
Seychelles 1%
Bulgaria 1%
Indonesia 1%
Norway 1%
South Korea 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 64%
Fibersa 8%
Meganet 2%
Fiber Grid INC 1%
Frankfurt 1%
Servercentralen 1%
Open Internet Exchange 1%
USA 1%
Espananet 1%
WebProxy 1%
Nixux 1%
Laxnet 1%
Megahost 1%
Cloud Network 1%
Inter Connects Inc 1%
Latvia 1%
Sweden 1%
Labay 1%
Dragnet 1%
Reverse Proxy2342 1%
Estel 1%
Unisys 1%
Palo Alto 1%
Gvtmgt 1%
CachedNet LLC 1%
Netherland 1%
Amazon Connect 1%
Atlanta 1%
Dimensionet 1%
Mumbai 1%
Terabitsystems 1%
Nexthop 1%

IPs by Fraud Score

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

100
165.231.178.20
100
165.231.178.25
100
165.231.253.214
100
165.231.253.215
100
165.231.253.216
100
165.231.253.217
100
165.231.253.219
100
165.231.253.220
100
165.231.253.222
100
196.240.126.82
100
196.240.54.119
100
23.92.127.40
100
196.196.203.20
100
196.196.203.76
100
196.196.221.36
100
196.247.57.27
100
196.247.57.11
100
196.247.57.3
100
165.231.253.140
100
196.196.203.4
100
165.231.175.68
100
196.240.57.180
100
165.231.253.84
100
196.196.203.172
100
23.92.127.46
100
165.231.253.108
100
165.231.253.36
100
196.196.203.140
100
196.240.57.76
100
196.247.57.244
100
165.231.253.92
100
196.244.192.57
100
196.245.151.76
100
165.231.253.60
100
196.240.57.116
100
196.244.192.62
100
196.244.192.56
100
196.244.192.61
100
196.247.57.212
100
165.231.253.166
100
165.231.253.196
100
165.231.253.20
100
196.196.150.70
100
196.240.57.172
100
196.196.150.100
100
196.244.192.5
100
196.245.151.215
100
196.244.192.60
100
165.231.253.150
100
196.245.151.216
99
165.231.33.124
99
165.231.33.108
99
165.231.33.228
99
165.231.33.204
99
165.231.33.220
99
165.231.33.212
97
165.231.33.148
97
165.231.33.236
97
196.245.183.130
95
165.231.33.196
94
196.244.192.38
93
196.244.192.6
93
196.244.192.14
93
196.244.192.55
92
165.231.33.164
90
196.244.192.54
88
196.244.192.37
86
165.231.253.180
86
196.244.192.59
82
165.231.67.10
80
196.244.192.45
78
5.157.13.6
78
165.231.253.204
75
165.231.72.10
75
196.244.192.13
75
165.231.67.34
75
23.92.127.41
74
165.231.33.140
73
196.244.192.58
71
165.231.253.4
67
23.92.127.42
67
196.244.192.46
67
23.92.127.38
67
5.157.13.52
67
165.231.33.188
67
196.245.151.36
67
23.92.127.43
60
23.92.127.45
60
165.231.253.188
60
196.196.203.36
60
196.240.126.98
56
165.231.101.152
56
165.231.102.180
56
165.231.102.66
56
165.231.105.0
56
165.231.105.101
56
165.231.105.124
56
165.231.105.133
56
165.231.105.139
56
165.231.105.165

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.

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