Private Customer - Fraud Risk

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0
Fraud Score: 68
100
We consider Private Customer 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 97,223 IP addresses, some of which are running anonymizing VPNs and servers. 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 68/100 to Private Customer, meaning that of the web traffic where we have visibility, approximately 68% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"140.233.171.103",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

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

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

Percentage IPs by Country

The percentage of Private Customer IP addresses which fall under each country:

United States 28%
Republic of Lithuania 24%
United Kingdom 11%
Germany 7%
Netherlands 3%
Hong Kong 3%
Singapore 3%
Panama 3%
Japan 2%
India 2%
Slovenia 2%
Mexico 2%
Canada 1%
Czechia 1%
Oman 1%
Portugal 1%
Ukraine 1%
Bahrain 1%
China 1%
Ireland 1%
Saudi Arabia < 1%
South Africa < 1%
British Virgin Islands < 1%
Australia < 1%
Brazil < 1%
Taiwan < 1%
Thailand < 1%
Switzerland < 1%
Chile < 1%
Colombia < 1%
Cyprus < 1%
Spain < 1%
France < 1%
Greece < 1%
Croatia < 1%
Hungary < 1%

Percentage IPs by Organisation

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

N/A

IPs by Fraud Score

The highest risk Private Customer IP addresses based on our fraud score:

100
140.233.171.103
100
140.233.171.105
100
140.233.171.107
100
140.233.171.108
100
140.233.171.109
100
140.233.171.122
100
140.233.171.123
100
140.233.171.124
100
140.233.171.127
100
140.233.171.129
100
140.233.171.141
100
140.233.171.147
100
140.233.171.154
100
140.233.171.157
100
140.233.171.161
100
140.233.171.162
100
140.233.171.165
100
140.233.171.166
100
140.233.171.169
100
140.233.171.17
100
140.233.171.183
100
140.233.171.187
100
140.233.171.189
100
140.233.171.192
100
140.233.171.20
100
140.233.171.200
100
140.233.171.202
100
140.233.171.208
100
140.233.171.221
100
140.233.171.225
100
140.233.171.226
100
140.233.171.23
100
140.233.171.24
100
140.233.171.240
100
140.233.171.244
100
140.233.171.251
100
140.233.171.28
100
140.233.171.30
100
140.233.171.37
100
140.233.171.39
100
140.233.171.40
100
140.233.171.43
100
140.233.171.49
100
140.233.171.56
100
140.233.171.59
100
140.233.171.60
100
140.233.171.61
100
140.233.171.64
100
140.233.171.73
100
140.233.171.74
100
140.233.171.77
100
140.233.171.79
100
140.233.171.80
100
140.233.171.91
100
140.233.171.93
100
140.233.171.94
100
146.103.46.88
83
140.233.171.25
80
140.233.171.182
75
140.233.171.212
67
140.233.171.223
67
140.233.171.233
50
140.233.171.18
50
140.233.171.198
50
140.233.171.231
50
140.233.171.55
50
140.233.171.85
25
140.233.171.185

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.