PacketExchange - Fraud Risk

Medium Risk
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0
Fraud Score: 48
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 155,064 IP addresses, some of which are running anonymizing VPNs and servers. 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 48/100 to PacketExchange, meaning that of the web traffic where we have visibility, approximately 48% 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 1%
Tor Exit Node 0%
Server 1%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 87%
Canada 3%
Netherlands 2%
Republic of Lithuania 2%
Singapore 1%
Japan 1%
Hong Kong 1%
United Kingdom 1%
Brazil 1%
Estonia < 1%
China < 1%
Mexico < 1%
Philippines < 1%
Turkey < 1%
Australia < 1%
France < 1%
Malaysia < 1%
Sweden < 1%
Belgium < 1%
Germany < 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%
Akamai Technologies, Inc 3%
JUN YUU Communications Limited 3%
Bunny Technology LLC 2%
Lunarpages 2%
Arisk Communications inc 2%
Total server solutions 2%
Akamai Technologies 2%
BITE 2%
SIRIUS TELECOMMUNICATIONS, INC. 2%
QuadraNet Enterprises LLC 1%
QuadraNet, Inc 1%
Google inc 1%
WebNX, Inc 1%
Connexity, Inc. 1%
Zeta Interactive 1%
Schoolnet, Inc 1%
Needaserver 1%
UsedPrice.com, LLC 1%
Prorack.com, Net Effector Market Strategy 1%
Glencore 1%
CpanelLogin.net 1%
Vivid Hosting 1%
Private 1%
Corelink Data Centers, LLC 1%
WANGSU SCIENCE AND TECHNOLOGY, INC 1%
Prorack.com, Data Knowledge Networks 1%
3rd Echelon Corp. 1%
Vigilant Global < 1%
Financial Asset Trading & Technology of California, LLC < 1%
Internetbrands.com < 1%
NBC Universal < 1%
Subrigo Corporation < 1%
Wired Change, Inc. < 1%
Full Service Data Networks, LLC < 1%
EMC Corporation < 1%
Camber Corporation < 1%
Sixth Gear Direct < 1%
Rhythmic Technologies, Inc < 1%
Rackdog, LLC < 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%
ConvergeOneSI < 1%
1st Rate Rentals < 1%
Fattoc LLC < 1%
Curve Design < 1%
Free Web Network, Inc. < 1%
HCL < 1%
Debevoise & Plimpton LLP < 1%
Kelcurt Media < 1%
GigeGio < 1%
Default < 1%
Actiance < 1%
Jasper Technologies Inc. < 1%
Loews Hotels Holding Corporation < 1%
netDNA < 1%
Bang Media < 1%
F6 Networks Inc < 1%
Converge One Systems Integration Inc < 1%
DIAPERS.COM < 1%
DivX, Inc < 1%
AllClear ID < 1%
DoubleVerify < 1%
BPG < 1%
Prorack.com < 1%
GLOBAT < 1%
eHarmony.com < 1%
Playnet Inc. < 1%
Continental Exchange Solutions, Inc. < 1%
Carbonite Inc. < 1%
Glencore Ltd < 1%
INteractive Intelligence Telcom Inc. < 1%
Caroo Media < 1%
Cutler Group, LP < 1%
Dynamx.com < 1%
Nexvortex < 1%
Nuclearfallout Enterprises, Inc. < 1%
INteractive Intelligence Telcom Inc < 1%
BlackMesh Inc. < 1%
External IT < 1%
CDNETWORKS < 1%

IPs by Fraud Score

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

100
173.205.82.38
100
173.205.82.42
100
173.205.82.43
100
173.205.82.47
100
173.205.82.49
100
173.205.82.52
100
173.205.82.55
100
173.205.82.58
100
173.205.82.59
100
173.205.82.61
75
67.201.33.37
67
67.201.33.35
67
67.201.33.51
63
67.201.33.49
60
67.201.33.45
60
67.201.33.50
50
173.205.82.62
50
67.201.33.34
50
67.201.33.47
43
67.201.33.46
43
67.201.33.52
40
67.201.33.40
33
67.201.33.43
33
67.201.59.70
30
67.201.33.42
29
67.201.33.48
25
67.201.33.41
21
67.201.33.53
17
67.201.33.44
14
67.201.33.38

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.