PacketExchange - Fraud Risk

Medium Risk
← Lowest Risk
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0
Fraud Score: 50
100
We consider PacketExchange 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 147,812 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including GTT, Akamai Technologies, Inc., and Nobis Technology Group, LLC. 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 50/100 to PacketExchange, meaning that of the web traffic where we have visibility, approximately 50% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"173.205.82.38",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of PacketExchange IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of PacketExchange IP addresses which fall under each country:

United States 89%
Canada 2%
Republic of Lithuania 2%
Netherlands 1%
Singapore 1%
Japan 1%
Hong Kong 1%
United Kingdom 1%
Brazil 1%
France < 1%
Estonia < 1%
China < 1%
Mexico < 1%
Philippines < 1%
Turkey < 1%
Australia < 1%
Malaysia < 1%
Sweden < 1%
Germany < 1%
Belgium < 1%
India < 1%
Argentina < 1%
Thailand < 1%
South Korea < 1%
Chile < 1%
Taiwan < 1%
Colombia < 1%
Costa Rica < 1%
Uruguay < 1%
Senegal < 1%
Vietnam < 1%
Malta < 1%
Italy < 1%
Israel < 1%
Switzerland < 1%
Peru < 1%
United Arab Emirates < 1%
Spain < 1%
British Indian Ocean Territory < 1%
Ireland < 1%
Indonesia < 1%
Antigua and Barbuda < 1%
New Zealand < 1%
Laos < 1%
Ukraine < 1%
Denmark < 1%

Percentage IPs by Organisation

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

GTT 14%
Akamai Technologies, Inc. 6%
Nobis Technology Group, LLC 4%
Arisk Communications inc 4%
Akamai Technologies, Inc 3%
JUN YUU Communications Limited 3%
Bunny Technology LLC 3%
Lunarpages 2%
Total server solutions 2%
Akamai Technologies 2%
BITE 2%
SIRIUS TELECOMMUNICATIONS, INC. 1%
Rackdog, LLC 1%
QuadraNet, Inc 1%
Google inc 1%
WebNX, Inc 1%
Connexity, Inc. 1%
QuadraNet Enterprises LLC 1%
Zeta Interactive 1%
Needaserver 1%
Prorack.com, Net Effector Market Strategy 1%
Schoolnet, Inc 1%
UsedPrice.com, LLC 1%
Glencore 1%
CpanelLogin.net 1%
Vivid Hosting 1%
Private 1%
Corelink Data Centers, LLC 1%
Prorack.com, Data Knowledge Networks < 1%
WANGSU SCIENCE AND TECHNOLOGY, INC < 1%
3rd Echelon Corp. < 1%
Vigilant Global < 1%
Subrigo Corporation < 1%
EMC Corporation < 1%
Camber Corporation < 1%
Internetbrands.com < 1%
Rhythmic Technologies, Inc < 1%
Full Service Data Networks, LLC < 1%
Financial Asset Trading & Technology of California, LLC < 1%
NBC Universal < 1%
Wired Change, Inc. < 1%
Sixth Gear Direct < 1%
Chinook Hosting Corp < 1%
M-Lab < 1%
ZeroLag Communications < 1%
Sudjam, LLC < 1%
MetroDataPath, LLC < 1%
Biogen < 1%
Akin Gump Strauss Hauer and Field < 1%
The Unix Man < 1%
Aofei Data International Company LTD < 1%
Take TWO Interactive Software < 1%
TELoIP inc < 1%
SSC Technologies < 1%
T.Rove Price < 1%
TEN A Discovery Communications Company < 1%
IQ Media Group llc < 1%
Single Touch Interactive, Inc. < 1%
Thinking Phone Networks < 1%
Lucera Financial Infrastructures < 1%
Converge One Systems Integration Inc < 1%
1st Rate Rentals < 1%
Curve Design < 1%
Kelcurt Media < 1%
Nami Media Inc. < 1%
Nexvortex < 1%
Debevoise & Plimpton LLP < 1%
Actiance < 1%
Jasper Technologies Inc. < 1%
GLOBAT < 1%
INteractive Intelligence Telcom Inc. < 1%
Carbonite Inc. < 1%
Charter School Associates < 1%
Cutler Group, LP < 1%
GigeGio < 1%
Oceanserve.com < 1%
External IT < 1%
eHarmony.com < 1%
ekit < 1%
DIAPERS.COM < 1%
DivX, Inc < 1%
AllClear ID < 1%
DoubleVerify < 1%
ConvergeOneSI < 1%
BPG < 1%
Project Rover < 1%
Precision Computer Works, Inc. < 1%
Glencore Ltd < 1%
Caroo Media < 1%
netDNA < 1%
Loews Hotels Holding Corporation < 1%
Planetary Hosting, Inc. < 1%
INteractive Intelligence Telcom Inc < 1%
Kargo Global, Inc. < 1%
Playnet Inc. < 1%
Default < 1%
BlackMesh Inc. < 1%
HCL < 1%
CDNETWORKS < 1%

IPs by Fraud Score

The highest risk PacketExchange IP addresses based on our fraud score:

100
173.205.82.38
100
173.205.82.43
100
173.205.82.49
100
173.205.82.55
100
68.64.186.24
100
72.37.217.3
88
67.201.33.34
80
67.201.33.49
77
67.201.33.52
75
67.201.33.45
67
67.201.33.51
63
67.201.33.35
63
67.201.33.50
60
67.201.33.53
57
67.201.33.46
56
67.201.33.42
56
67.201.33.44
50
67.201.33.36
50
67.201.33.48
43
67.201.59.70
40
67.201.33.40
40
67.201.33.43
33
67.201.33.37
33
67.201.33.47
33
67.201.58.190
20
67.201.33.38
20
67.201.33.41

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.