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Psychz Networks - Fraud Risk

Medium Risk
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0
Fraud Score: 46
100
We consider Psychz Networks 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 285,421 IP addresses, many of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including Psychz Networks, TELUS Communications Inc., and IPXO. Scamalytics see very high 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 Psychz Networks, meaning that of the web traffic where we have visibility, approximately 46% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"108.181.0.83",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

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

Anonymizing VPN 1%
Tor Exit Node 0%
Server 48%
Public Proxy 2%
Web Proxy 0%

Percentage IPs by Country

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

United Kingdom 46%
United States 37%
South Korea 4%
India 3%
Netherlands 2%
China 2%
Japan 2%
South Africa 1%
Brazil 1%
Canada 1%
Taiwan 1%
Singapore 1%
Spain < 1%
Australia < 1%
Russia < 1%
Italy < 1%
Sri Lanka < 1%
British Virgin Islands < 1%
Mexico < 1%

Percentage IPs by Organisation

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

Psychz Networks 51%
TELUS Communications Inc. 20%
IPXO 1%
EGIHosting 1%
SMARTHOST, LLC 1%
Customer of IPXO 1%
Ace Data Centers II, L.L.C 1%
Psychz Networks ZA - Cloud Services 1%
Owned-Networks LLC 1%
Smarthost 1%
Profuse Solutions INC - Internal 1%
Hong Kang Digital Network Co., Ltd. 1%
Peramix Inc 1%
Ace Data Centers II, LLC 1%
Sham Enterprises 1%
SmartHost LLC 1%
THC Servers Global, LLC 1%
Guangzhou fire billion network technology Co., Ltd. < 1%
Dwarven Holdings, LLC < 1%
Psychz Networks ZA Cloud Services < 1%
Enoctus Web Services Ltd < 1%
Qfisp LLC < 1%
HongKong Dragon-NET InternaTional Co., Ltd. < 1%
Private Customer < 1%
Smarthost Lease < 1%
Myhosting365 < 1%
Peaktera < 1%
Thomas A. Johnson Group, Inc. < 1%
Cnnic < 1%
Cyberspicace < 1%
Northern Computer Products Inc < 1%
Aviarhost Lease < 1%
Hostbudget LLC < 1%
Psychznetworks < 1%
Critical Web Solutions LLC < 1%
Scalebuzz Solutions Pvt Ltd < 1%
Customer of NetUtils < 1%
Owned Networks < 1%
JULONGYUN .LLC www.21269.com < 1%
Cod In4 < 1%
KTB Computer Services < 1%
CyberOneData LLC < 1%
Confluence Networks Inc < 1%
Code200 < 1%
Silicondust USA, Inc < 1%
Code In11 < 1%
Code In1 < 1%
Cod In5 < 1%
DigiRDP LLC < 1%
Swiftping Ashburn < 1%
Swiftping Dallas < 1%
Cod In3 < 1%
Thomas A. Johnson Group, Inc < 1%
Tier.Net Technologies LLC < 1%
TosTechnology < 1%
UAB "Bite Lietuva" < 1%
vePortal, LLC < 1%
Open Software S.r.l < 1%
Letbox CA < 1%
Letbox TX < 1%
LTD Net2 < 1%
IPX - FZCO < 1%
Nut Digital LLC < 1%
DigiRDP, LLC < 1%
HS Latam LLC < 1%
HostNost < 1%
Profuse Solutions INC - DNS < 1%
Fiber Grid < 1%
Enoctus Web Services Limited < 1%
E-Spain < 1%
Carrier One < 1%
Fictionpress Inc < 1%
James Lee < 1%
H4Y Technologies LLC < 1%
Bean, Michael < 1%
Hostloc Inc < 1%
macrostudio < 1%
Terrence de Kat < 1%

IPs by Fraud Score

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

100
108.181.0.83
100
108.181.133.228
100
108.181.154.148
100
108.181.16.61
100
108.181.21.77
100
108.181.27.223
100
108.181.29.51
100
108.181.3.221
100
108.181.31.223
100
108.181.32.207
100
108.181.32.229
100
108.181.33.237
100
108.181.36.119
100
108.181.55.34
100
108.181.55.37
100
108.181.59.121
100
108.181.59.75
100
108.181.59.85
100
108.181.62.115
100
108.181.62.127
100
108.181.62.171
100
108.181.66.1
100
108.181.66.143
100
108.181.66.37
100
140.174.179.99
100
140.174.49.10
100
146.103.44.215
100
185.126.181.60
100
208.87.240.201
100
208.87.241.35
100
208.87.242.111
100
208.87.243.197
100
45.67.99.12
100
45.67.99.15
100
45.67.99.192
100
45.67.99.21
100
45.67.99.41
100
45.67.99.42
100
45.67.99.43
100
45.67.99.46
100
45.67.99.47
100
45.67.99.53
100
45.67.99.56
100
45.67.99.57
100
45.67.99.62
100
45.67.99.7
94
45.67.99.20
94
45.67.99.38
93
45.67.99.36
93
45.67.99.5
91
108.181.59.65
91
45.67.99.39
91
45.67.99.78
90
108.181.142.2
90
108.181.59.107
90
108.181.59.23
90
108.181.59.67
89
108.181.9.78
89
108.181.97.68
89
45.67.99.205
89
45.67.99.50
88
108.181.18.45
88
108.181.36.59
88
108.181.59.123
88
208.87.240.237
88
45.67.99.13
88
45.67.99.16
88
45.67.99.31
87
108.181.142.29
87
108.181.142.50
87
108.181.18.162
87
108.181.97.66
87
108.181.97.86
87
108.181.98.162
87
208.87.240.234
87
208.87.240.236
87
208.87.241.161
87
45.67.99.242
86
108.181.10.177
86
108.181.142.34
86
108.181.18.165
86
108.181.18.42
86
108.181.9.74
86
108.181.97.69
86
108.181.98.133
86
108.181.98.250
86
108.181.98.253
86
45.67.99.179
86
45.67.99.4
86
45.67.99.45
85
108.181.62.11
85
108.181.97.67
85
108.181.98.164
85
199.71.214.129
84
108.181.142.4
84
108.181.18.164
84
108.181.18.46
84
108.181.62.125
84
108.181.62.181
84
108.181.91.173

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.