Paradise Networks LLC - Fraud Risk

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0
Fraud Score: 65
100
We consider Paradise Networks LLC to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 32,000 IP addresses, some of which are running anonymizing VPNs. They manage IP addresses for organisations including Paradise Networks LLC, Unus, Inc., and Treasure Island Colocation, LLC. Scamalytics see medium 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 65/100 to Paradise Networks LLC, meaning that of the web traffic where we have visibility, approximately 65% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"128.90.109.29",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of Paradise Networks LLC IP addresses which point to servers hosting high risk services:

Anonymizing VPN 15%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Paradise Networks LLC IP addresses which fall under each country:

United States 99%
Australia 1%

Percentage IPs by Organisation

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

Paradise Networks LLC 56%
Unus, Inc. 20%
Treasure Island Colocation, LLC 11%
XSPEEDIENT, LLC 5%
SuperNews 5%
Moomu, LLC 1%
Powerhouse Management, Inc 1%
Powerhouse Management, Inc. 1%
SWITCH, LTD 1%

IPs by Fraud Score

The highest risk Paradise Networks LLC IP addresses based on our fraud score:

100
128.90.109.29
100
128.90.119.25
100
128.90.43.23
100
128.90.43.30
100
128.90.43.31
100
208.91.64.103
100
208.91.64.221
100
208.91.64.243
100
208.91.65.153
100
208.91.65.66
100
208.91.67.103
100
208.91.67.143
100
208.91.67.184
100
208.91.67.72
100
208.91.68.168
100
208.91.68.96
100
209.160.115.106
100
209.160.116.143
100
69.167.10.239
100
69.167.11.103
100
69.167.11.147
100
69.167.11.36
100
69.167.13.123
100
69.167.13.233
100
69.167.30.111
100
69.167.30.184
100
69.167.30.191
100
69.167.30.220
100
69.167.30.222
100
69.167.30.225
100
69.167.30.230
100
69.167.30.48
100
69.167.30.80
100
69.167.31.122
100
69.167.31.182
100
69.167.38.103
100
69.167.38.221
100
69.167.38.54
100
69.167.41.108
100
69.167.41.16
100
69.167.41.187
100
69.167.41.241
100
69.167.41.35
100
69.167.42.213
100
69.167.8.92
100
69.167.9.247
100
69.167.9.27
94
69.167.28.15
90
69.167.28.5
89
69.167.28.13
88
209.160.115.3
85
69.167.28.1
84
69.167.28.12
83
208.91.69.28
83
69.167.28.7
83
69.167.30.1
82
69.167.12.32
82
69.167.28.11
82
69.167.28.2
82
69.167.28.3
81
69.167.28.19
80
128.90.43.26
80
69.167.28.6
79
209.160.115.5
79
69.167.28.10
79
69.167.29.11
79
69.167.7.38
79
69.167.7.45
78
209.160.115.6
78
69.167.12.37
78
69.167.28.18
78
69.167.28.8
77
209.160.115.4
77
69.167.7.33
77
69.167.7.39
76
208.91.69.24
76
69.167.29.3
76
69.167.29.9
75
128.90.43.25
75
208.91.64.32
75
208.91.64.36
75
208.91.69.18
75
208.91.69.27
75
69.167.30.10
75
69.167.7.35
75
69.167.7.37
73
69.167.28.17
73
69.167.30.19
73
69.167.30.4
73
69.167.7.32
72
69.167.12.33
72
69.167.29.10
72
69.167.29.13
72
69.167.7.36
71
208.91.69.30
71
208.91.69.31
71
209.160.115.10
71
69.167.29.1
71
69.167.29.15
71
69.167.29.19

IP Address data partner DB-IP.com:

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Proxy data sponsored by IP2Proxy:

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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.