PacketExchange - Fraud Risk

Medium Risk
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0
Fraud Score: 27
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 155,912 IP addresses, some of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including GTT, Akamai Technologies, Inc., and Arisk Communications inc. Scamalytics see low levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 27/100 to PacketExchange, meaning that of the web traffic where we have visibility, approximately 27% 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 88%
Canada 3%
Netherlands 2%
Republic of Lithuania 2%
Japan 1%
Singapore 1%
Hong Kong 1%
Brazil 1%
United Kingdom < 1%
Estonia < 1%
China < 1%
France < 1%
Mexico < 1%
Philippines < 1%
Turkey < 1%
Australia < 1%
Malaysia < 1%
Germany < 1%
Sweden < 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%
Italy < 1%
Israel < 1%
Malta < 1%
Switzerland < 1%
Peru < 1%
United Arab Emirates < 1%
Spain < 1%
British Indian Ocean Territory < 1%
Ireland < 1%
Indonesia < 1%
Belgium < 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%
Arisk Communications inc 5%
Nobis Technology Group, LLC 4%
Akamai Technologies, Inc 3%
Lunarpages 2%
Bunny Technology LLC 2%
Total server solutions 2%
Akamai Technologies 2%
BITE 2%
SIRIUS TELECOMMUNICATIONS, INC. 1%
QuadraNet Enterprises LLC 1%
QuadraNet, Inc 1%
Google inc 1%
WebNX, Inc 1%
Connexity, Inc. 1%
Zeta Interactive 1%
UsedPrice.com, LLC 1%
Schoolnet, Inc 1%
Needaserver 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%
EMC Corporation < 1%
Camber Corporation < 1%
Financial Asset Trading & Technology of California, LLC < 1%
Full Service Data Networks, LLC < 1%
Rhythmic Technologies, Inc < 1%
Sixth Gear Direct < 1%
Wired Change, Inc. < 1%
NBC Universal < 1%
Internetbrands.com < 1%
Bunny Communications < 1%
Subrigo Corporation < 1%
Chinook Hosting Corp < 1%
Rackdog, LLC < 1%
M-Lab < 1%
ZeroLag Communications < 1%
MetroDataPath, LLC < 1%
Sudjam, 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%
Thinking Phone Networks < 1%
Single Touch Interactive, Inc. < 1%
Lucera Financial Infrastructures < 1%
Converge One Systems Integration Inc < 1%
1st Rate Rentals < 1%
Default < 1%
F6 Networks Inc < 1%
Curve Design < 1%
Nexvortex < 1%
Debevoise & Plimpton LLP < 1%
Loews Hotels Holding Corporation < 1%
Bang Media < 1%
Actiance < 1%
Project Rover < 1%
Nuclearfallout Enterprises, Inc. < 1%
Cutler Group, LP < 1%
BPG < 1%
External IT < 1%
Free Web Network, Inc. < 1%
Charter School Associates < 1%
netDNA < 1%
HCL < 1%
Jasper Technologies Inc. < 1%
Oceanserve.com < 1%
AllClear ID < 1%
CDNETWORKS < 1%
Idearc Media < 1%
Playnet Inc. < 1%
Continental Exchange Solutions, Inc. < 1%
Clearleap, Inc. < 1%
Caroo Media < 1%
DoubleVerify < 1%
Nami Media Inc. < 1%
INteractive Intelligence Telcom Inc. < 1%
Carbonite Inc. < 1%
Consortium Media Services < 1%
Dynamx.com < 1%
Glencore Ltd < 1%
Prorack.com < 1%
Kelcurt Media < 1%
BlackMesh Inc. < 1%
DIAPERS.COM < 1%

IPs by Fraud Score

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

100
173.205.82.38
100
173.205.82.40
100
173.205.82.41
100
173.205.82.49
100
173.205.82.52
100
173.205.82.58
100
173.205.82.62
80
67.201.33.42
75
67.201.33.43
71
67.201.33.51
69
67.201.33.40
69
67.201.33.49
63
67.201.33.38
60
67.201.33.41
57
67.201.33.45
57
67.201.33.46
57
67.201.33.52
56
67.201.33.36
56
67.201.33.37
56
67.201.33.44
50
173.205.82.50
50
173.205.82.59
50
67.201.33.48
50
67.201.33.50
44
67.201.33.53
40
173.205.82.46
38
67.201.33.34
38
67.201.33.35
33
67.201.33.47
27
173.205.82.47

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.