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PacketExchange - Fraud Risk

Low Risk
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0
Fraud Score: 4
100
We consider PacketExchange to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 158,922 IP addresses, many of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including GTT, IPNetZone, and Nobis Technology Group, LLC. 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 4/100 to PacketExchange, meaning that of the web traffic where we have visibility, approximately 4% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"204.237.148.16",
  "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 5%
Tor Exit Node 0%
Server 25%
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%
Republic of Lithuania 2%
United Kingdom 1%
Brazil 1%
Japan 1%
Singapore 1%
Hong Kong 1%
Germany 1%
Russia < 1%
Mexico < 1%
France < 1%
China < 1%
Philippines < 1%
Australia < 1%
Turkey < 1%
Malaysia < 1%
Argentina < 1%
India < 1%
South Korea < 1%
Thailand < 1%
Chile < 1%
Taiwan < 1%
Costa Rica < 1%
Uruguay < 1%
Colombia < 1%
Senegal < 1%
Italy < 1%
Israel < 1%
Switzerland < 1%
Sweden < 1%
Peru < 1%
Vietnam < 1%
United Arab Emirates < 1%
Netherlands < 1%
Spain < 1%
British Indian Ocean Territory < 1%
Ireland < 1%
Indonesia < 1%
Belgium < 1%
Antigua and Barbuda < 1%
New Zealand < 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 13%
IPNetZone 10%
Nobis Technology Group, LLC 4%
QuadraNet Enterprises LLC 4%
Arctic Fox Networks Inc 4%
Unitas Global LLC 3%
Lunarpages 2%
Total server solutions 2%
BITE 2%
DOXX.NET CORPORATION 2%
Akamai Technologies, Inc. 1%
Bunny Communications 1%
Xantium Contractco LLC 1%
Akamai Technologies, Inc 1%
Connexity, Inc. 1%
Code200 1%
Zeta Interactive 1%
QuadraNet, Inc 1%
Satcom Global 1%
Needaserver 1%
Prorack.com, Net Effector Market Strategy 1%
Glencore 1%
CpanelLogin.net 1%
SIRIUS TELECOMMUNICATIONS, INC. 1%
Vivid Hosting 1%
Private 1%
Akamai Technologies 1%
Google inc 1%
Prorack.com, Data Knowledge Networks < 1%
3rd Echelon Corp. < 1%
Zoom Video < 1%
Lightcrest, LLC < 1%
WANGSU SCIENCE AND TECHNOLOGY, INC < 1%
UK Cloud Connectivity Limited < 1%
Vigilant Global < 1%
WebNX, Inc < 1%
Internetbrands.com < 1%
Rhythmic Technologies, Inc < 1%
Camber Corporation < 1%
NBC Universal < 1%
Sixth Gear Direct < 1%
Subrigo Corporation < 1%
Wired Change, Inc. < 1%
Financial Asset Trading & Technology of California, LLC < 1%
Zenlayer-GTT < 1%
M-Lab < 1%
ZeroLag Communications < 1%
Corelink Data Centers, LLC < 1%
Akin Gump Strauss Hauer and Field < 1%
UK Cloud Connectivity < 1%
MetroDataPath, LLC < 1%
Sudjam, LLC < 1%
T.Rove Price < 1%
SSC Technologies < 1%
Single Touch Interactive, Inc. < 1%
Lucera Financial Infrastructures < 1%
Fattoc LLC < 1%
Prorack.com < 1%
Flux Services, Inc. < 1%
WTMRE Services < 1%
Radio Free America < 1%
eHarmony.com < 1%
Rhythmic Technologies < 1%
BPG < 1%
GTT Communications Inc. < 1%
Oneando, LLC < 1%
Arisk Communications inc < 1%
HCL < 1%
Connexity, Inc < 1%
DivX, Inc < 1%
ConvergeOneSI < 1%
Planetary Hosting, Inc. < 1%
GLOBAT < 1%
Advanced Video Communications Inc. < 1%
Continental Exchange Solutions, Inc. < 1%
DIAPERS.COM < 1%
TeleQuam, Inc. < 1%
Nami Media Inc. < 1%
Tech Network Systems LLC < 1%
Nuclearfallout Enterprises, Inc. < 1%
Loews Hotels Holding Corporation < 1%
GigeGio < 1%
Bunny Technology LLC < 1%
CDNETWORKS < 1%
ATECHSO < 1%
Superwire < 1%
CAAL Enterprise < 1%
Debevoise & Plimpton LLP < 1%
Jasper Technologies Inc. < 1%
Charter School Associates < 1%
Victor Technologies, LLC < 1%
Converge One Systems Integration Inc < 1%
Free Web Network, Inc. < 1%
Solfo Inc. < 1%
Wide Area Management Services, Inc. < 1%
Glencore Ltd < 1%
BlackMesh Inc. < 1%
Clearleap, Inc. < 1%
Inmotion Hosting < 1%

IPs by Fraud Score

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

100
204.237.148.16
100
204.237.214.145

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.