Primary - Fraud Risk

Medium Risk
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0
Fraud Score: 46
100
We consider Primary 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 2,492 IP addresses, some of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including Asghary LTD, Wablecom Incero LLC, Private, and BraveVM. 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 46/100 to Primary, meaning that of the web traffic where we have visibility, approximately 46% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"96.31.87.142",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Primary IP addresses which point to servers hosting high risk services:

Anonymizing VPN 1%
Tor Exit Node 0%
Server 9%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Primary IP addresses which fall under each country:

United States 88%
Singapore 11%
Australia < 1%

Percentage IPs by Organisation

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

Asghary LTD 1%
Wablecom Incero LLC, Private 1%
BraveVM < 1%
Elipsis en Ordenadores SA de CV < 1%
Newslink Pty Limited < 1%
CEO, Domain Good Inc. < 1%

IPs by Fraud Score

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

100
96.31.87.142
100
96.31.87.147
100
96.31.87.154
100
96.31.87.161
100
96.31.87.171
100
96.31.87.173
100
96.31.87.174
100
96.31.87.180
100
96.31.87.186
100
96.31.87.189
67
96.31.87.146
50
66.165.241.218
50
96.31.87.175
50
96.31.87.179
33
96.31.87.148
33
96.31.87.168

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.