Packet Exchange Limited - Fraud Risk

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Fraud Score: 97
100
Packet Exchange Limited is a ​very high​ fraud risk ISP. They operate 69,893 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Fiber Grid, Frankfurt, and Dragnet. Scamalytics see high levels of traffic from this ISP across our global network, almost all​ of which is fraudulent. We apply a risk score of 97/100 to Packet Exchange Limited, meaning that of the traffic where we have visibility, 97​% 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 67%
Tor Exit Node 0%
Server 33%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

Finland 24%
Ireland 22%
United States 7%
Spain 7%
United Kingdom 6%
Latvia 6%
Germany 6%
India 6%
Slovakia 5%
Netherlands 3%
Estonia 3%
Sweden 1%
Italy 1%
France 1%
Austria 1%
Poland 1%
Seychelles 1%
Australia 1%
Luxembourg 1%
Russia 1%
Belgium 1%

Percentage IPs by Organisation

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

Fiber Grid 69%
Frankfurt 6%
Dragnet 2%
WebProxy 1%
Latvia 1%
Open Internet Exchange 1%
Megahost 1%
Nixux 1%
Terabitsystems 1%
Labay 1%
WebRouter 1%
Netatla 1%
USA 1%
New Jersey 1%
Fiber Grid INC 1%
Amazon Connect 1%
Lantronics 1%
Atlanta 1%

IPs by Fraud Score

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

100
196.196.193.75
100
196.196.203.172
100
196.244.191.166
100
196.244.191.180
100
196.244.191.196
100
165.231.178.22
100
165.231.253.150
100
196.196.148.94
100
196.196.149.56
100
196.196.193.116
100
196.196.193.124
100
196.240.243.191
100
196.240.57.220
100
196.245.151.216
100
196.245.151.217
100
196.245.175.207
99
23.92.127.66
99
23.92.127.34
99
23.92.127.50
99
23.92.127.10
99
23.92.127.42
99
23.92.127.18
99
23.92.127.2
99
23.92.127.58
99
196.244.191.138
99
196.244.191.2
99
196.244.191.90
99
196.244.191.146
99
196.244.191.50
99
196.244.191.74
99
196.244.191.18
99
196.244.191.98
99
196.244.191.66
99
196.244.191.58
99
196.244.191.82
99
196.244.191.10
99
196.244.191.122
99
196.244.191.42
99
196.244.191.106
99
196.244.191.114
99
196.244.191.26
99
196.245.151.36
99
196.245.151.83
99
196.245.163.78
99
196.240.54.60
99
196.196.150.68
99
196.245.151.22
99
196.245.151.52
99
196.245.151.59
99
196.245.163.241
99
196.240.54.52
99
196.245.151.75
99
196.245.163.217
99
196.196.150.100
99
196.240.54.116
99
196.245.151.14
99
196.245.163.27
97
107.150.90.15
97
165.231.105.139
97
165.231.105.195
97
165.231.105.196
97
165.231.105.54
97
165.231.105.57
97
165.231.108.30
97
165.231.108.40
97
165.231.108.85
97
165.231.171.13
97
165.231.173.101
97
165.231.175.67
97
165.231.175.69
97
165.231.178.18
97
165.231.178.19
97
165.231.178.20
97
165.231.178.21
97
165.231.178.23
97
165.231.178.24
97
165.231.178.25
97
165.231.18.32
97
165.231.180.112
97
165.231.180.215
97
165.231.199.115
97
165.231.234.138
97
165.231.234.152
97
165.231.234.153
97
165.231.234.227
97
165.231.249.211
97
165.231.249.40
97
165.231.253.10
97
165.231.253.148
97
165.231.253.18
97
165.231.253.189
97
165.231.253.59
97
165.231.253.8
97
165.231.33.0
97
165.231.33.10
97
165.231.33.107
97
165.231.33.148
97
165.231.96.133
97
165.231.96.37
97
196.196.103.11

IP address data sponsored by IP2Location

Execution time: 28ms