Paradise Networks LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 53
100
We consider Paradise Networks LLC 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 30,464 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 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 53/100 to Paradise Networks LLC, meaning that of the web traffic where we have visibility, approximately 53% 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 86%
Brazil 3%
Argentina 2%
Colombia 2%
Costa Rica 2%
Mexico 2%
Panama 2%
Australia 1%
Canada 1%
El Salvador 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 59%
Unus, Inc. 21%
Treasure Island Colocation, LLC 12%
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
128.90.114.190
100
128.90.119.204
100
128.90.43.127
100
128.90.43.140
100
128.90.43.174
100
128.90.43.28
100
208.91.64.32
100
208.91.65.136
100
208.91.65.139
100
208.91.65.148
100
208.91.66.15
100
208.91.66.97
100
208.91.67.184
100
208.91.68.147
100
208.91.68.182
100
208.91.68.205
100
208.91.68.208
100
209.160.114.52
100
209.160.115.101
100
209.160.115.237
100
209.160.115.37
100
69.167.10.239
100
69.167.11.103
100
69.167.11.147
100
69.167.11.36
100
69.167.11.95
100
69.167.12.32
100
69.167.28.168
100
69.167.29.1
100
69.167.29.100
100
69.167.29.134
100
69.167.29.14
100
69.167.29.19
100
69.167.29.3
100
69.167.29.37
100
69.167.29.6
100
69.167.29.8
100
69.167.29.88
100
69.167.30.209
100
69.167.30.89
100
69.167.31.69
100
69.167.36.248
100
69.167.38.110
100
69.167.38.53
100
69.167.41.108
100
69.167.41.16
100
69.167.41.187
100
69.167.41.193
100
69.167.41.224
100
69.167.41.241
100
69.167.41.35
100
69.167.42.181
100
69.167.45.134
100
69.167.45.197
100
69.167.7.142
100
69.167.7.34
100
69.167.8.92
100
69.167.9.247
85
209.160.115.6
85
69.167.12.37
82
69.167.12.33
80
208.91.69.30
80
69.167.12.38
80
69.167.29.5
80
69.167.7.37
78
69.167.7.36
77
69.167.12.41
75
209.160.115.7
75
69.167.29.10
75
69.167.30.18
75
69.167.30.8
73
69.167.12.34
73
69.167.12.43
71
208.91.64.33
71
69.167.12.46
71
69.167.12.47
71
69.167.28.8
71
69.167.29.15
71
69.167.29.16
71
69.167.7.33
71
69.167.7.45
70
208.91.69.28
69
208.91.64.42
69
208.91.69.23
69
69.167.7.38
68
209.160.115.12
68
209.160.115.2
68
209.160.115.3
67
208.91.64.47
67
208.91.69.17
67
208.91.69.18
67
69.167.12.36
67
69.167.12.45
67
69.167.28.11
67
69.167.28.3
67
69.167.29.11
67
69.167.7.32
67
69.167.7.35
65
208.91.64.46

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.