PacketExchange - Fraud Risk

Medium Risk
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0
Fraud Score: 31
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 146,686 IP addresses, some of which are running 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 31/100 to PacketExchange, meaning that of the web traffic where we have visibility, approximately 31% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"67.201.33.40",
  "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 1%
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 3%
Hong Kong 2%
Japan 1%
Singapore 1%
United Kingdom 1%
Netherlands < 1%
Brazil < 1%
Mexico < 1%
China < 1%
Philippines < 1%
Turkey < 1%
Belgium < 1%
Australia < 1%
Malaysia < 1%
Germany < 1%
Argentina < 1%
Sweden < 1%
India < 1%
South Korea < 1%
Thailand < 1%
Taiwan < 1%
France < 1%
Chile < 1%
Vietnam < 1%
Colombia < 1%
Uruguay < 1%
Costa Rica < 1%
Senegal < 1%
Italy < 1%
Malta < 1%
Israel < 1%
Peru < 1%
Switzerland < 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 15%
Akamai Technologies, Inc. 6%
Nobis Technology Group, LLC 4%
Akamai Technologies, Inc 3%
Lunarpages 2%
Total server solutions 2%
WebNX, Inc 2%
Akamai Technologies 2%
SIRIUS TELECOMMUNICATIONS, INC. 2%
WANGSU SCIENCE AND TECHNOLOGY, INC. 1%
QuadraNet, Inc 1%
Google inc 1%
Connexity, Inc. 1%
Zeta Interactive 1%
UsedPrice.com, LLC 1%
CpanelLogin.net 1%
Needaserver 1%
Prorack.com, Net Effector Market Strategy 1%
Schoolnet, Inc 1%
Glencore 1%
Vivid Hosting 1%
Private 1%
Corelink Data Centers, LLC 1%
3rd Echelon Corp. 1%
Vigilant Global 1%
Prorack.com, Data Knowledge Networks 1%
Inside.Com Inc. < 1%
Corporate Colocation Inc., NeedaServer < 1%
Subrigo Corporation < 1%
Sixth Gear Direct < 1%
NBC Universal < 1%
Unimega Host, Inc < 1%
Rhythmic Technologies, Inc < 1%
VentureNode LLC < 1%
Financial Asset Trading & Technology of California, LLC < 1%
Chinook Hosting Corp < 1%
Full Service Data Networks, LLC < 1%
Webnx Inc < 1%
Camber Corporation < 1%
EMC Corporation < 1%
MavenWire, LLC < 1%
Wired Change, Inc. < 1%
Internetbrands.com < 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%
TEN A Discovery Communications Company < 1%
TELoIP inc < 1%
T.Rove Price < 1%
SSC Technologies < 1%
IQ Media Group llc < 1%
Lucera Financial Infrastructures < 1%
Single Touch Interactive, Inc. < 1%
Thinking Phone Networks < 1%
Continental Exchange Solutions, Inc. < 1%
1st Rate Rentals < 1%
Glencore Ltd < 1%
Inmotion Hosting < 1%
Debevoise & Plimpton LLP < 1%
Consortium Media Services < 1%
GigeGio < 1%
Actiance < 1%
OSSI < 1%
Beeks Trading Corp < 1%
MIO Partners < 1%
BPG < 1%
Curve Design < 1%
CDNETWORKS < 1%
Default < 1%
Oneando, LLC < 1%
ConvergeOneSI < 1%
Converge One Systems Integration Inc < 1%
Coplogic < 1%
Mimedia inc < 1%
Nami Media Inc. < 1%
Nuclearfallout Enterprises, Inc. < 1%
BlackMesh Inc. < 1%
Phoenix Arrow < 1%
AllClear ID < 1%
Idearc Media < 1%
DIAPERS.COM < 1%
East West Interlink, LLC < 1%
GLOBAT < 1%
CAAL Enterprise < 1%
Free Web Network, Inc. < 1%
Namecast < 1%
CAM Media < 1%
Backbone Media < 1%
Bang Media < 1%
Carbonite Inc. < 1%
INteractive Intelligence Telcom Inc < 1%
INteractive Intelligence Telcom Inc. < 1%
DoubleVerify < 1%

IPs by Fraud Score

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

100
67.201.33.40
100
67.201.33.41
100
67.201.33.42
100
67.201.33.48
50
67.201.33.35
50
67.201.33.47
33
67.201.33.49

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.