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Psychz Networks - Fraud Risk

Medium Risk
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0
Fraud Score: 42
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 282,869 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 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 42/100 to Psychz Networks, meaning that of the web traffic where we have visibility, approximately 42% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"108.181.114.24",
  "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 41%
Public Proxy 2%
Web Proxy 0%

Percentage IPs by Country

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

United Kingdom 47%
United States 38%
South Korea 3%
India 3%
Netherlands 2%
China 2%
Japan 2%
South Africa 1%
Singapore 1%
Brazil 1%
Canada 1%
Spain < 1%
Australia < 1%
Taiwan < 1%
Russia < 1%
Sri Lanka < 1%
Italy < 1%
British Virgin Islands < 1%
Vietnam < 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 2%
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%
Sham Enterprises 1%
SmartHost LLC 1%
THC Servers Global, LLC 1%
Guangzhou fire billion network technology Co., Ltd. < 1%
Dwarven Holdings, LLC < 1%
Qfisp LLC < 1%
Psychz Networks ZA Cloud Services < 1%
Enoctus Web Services Ltd < 1%
Cyberspicace < 1%
HongKong Dragon-NET InternaTional Co., Ltd. < 1%
Smarthost Lease < 1%
Private Customer < 1%
Myhosting365 < 1%
Peaktera < 1%
Thomas A. Johnson Group, Inc. < 1%
Northern Computer Products Inc < 1%
Cnnic < 1%
RHC-Hosting < 1%
Aviarhost Lease < 1%
Psychznetworks < 1%
Scalebuzz Solutions Pvt Ltd < 1%
Hostbudget LLC < 1%
Critical Web Solutions LLC < 1%
Customer of NetUtils < 1%
Owned Networks < 1%
JULONGYUN .LLC www.21269.com < 1%
ProxyAZ < 1%
Xiangyang Baishichuangyun Network Co., Ltd. < 1%
Silicondust USA, Inc < 1%
vePortal, LLC < 1%
Profuse Solutions INC - DNS < 1%
UAB "Bite Lietuva" < 1%
TosTechnology < 1%
Tier.Net Technologies LLC < 1%
Swiftping Ashburn < 1%
Thomas A. Johnson Group, Inc < 1%
Swiftping Dallas < 1%
Nut Digital LLC < 1%
Cod In3 < 1%
Cod In4 < 1%
Cod In5 < 1%
Code In1 < 1%
Code In11 < 1%
Code200 < 1%
Confluence Networks Inc < 1%
DigiRDP LLC < 1%
DigiRDP, LLC < 1%
E-Spain < 1%
Enoctus Lease < 1%
Enoctus Web Services Limited < 1%
Fiber Grid < 1%
HOSTING-SOLUTIONS < 1%
HostNost < 1%
HS Latam LLC < 1%
IPX - FZCO < 1%
KTB Computer Services < 1%
Letbox CA < 1%
Letbox TX < 1%
LTD Net2 < 1%
Open Software S.r.l < 1%
Carrier One < 1%
Fictionpress Inc < 1%
James Lee < 1%
H4Y Technologies LLC < 1%
Bean, Michael < 1%
Beijing Trading Company < 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
108.181.114.24
100
108.181.122.181
100
108.181.123.109
100
108.181.132.243
100
108.181.133.228
100
108.181.133.75
100
108.181.16.61
100
108.181.198.156
100
108.181.21.77
100
108.181.22.183
100
108.181.23.75
100
108.181.25.119
100
108.181.27.223
100
108.181.27.225
100
108.181.32.207
100
108.181.32.229
100
108.181.32.241
100
108.181.55.139
100
108.181.55.155
100
108.181.55.34
100
108.181.55.37
100
108.181.57.109
100
108.181.63.19
100
108.181.64.165
100
108.181.66.1
100
108.181.66.215
100
108.181.66.37
100
108.181.91.254
100
108.181.92.126
100
140.174.50.88
100
165.73.240.117
100
165.73.240.120
100
199.71.214.147
100
199.71.214.171
100
208.87.241.185
100
208.87.242.215
100
45.67.99.10
100
45.67.99.11
100
45.67.99.14
100
45.67.99.15
100
45.67.99.152
100
45.67.99.16
100
45.67.99.179
100
45.67.99.192
100
45.67.99.2
100
45.67.99.205
100
45.67.99.21
100
45.67.99.242
100
45.67.99.28
100
45.67.99.3
100
45.67.99.31
100
45.67.99.32
100
45.67.99.38
100
45.67.99.39
100
45.67.99.4
100
45.67.99.40
100
45.67.99.42
100
45.67.99.43
100
45.67.99.47
100
45.67.99.50
100
45.67.99.62
100
45.67.99.63
100
45.67.99.7
100
45.67.99.78
100
45.67.99.8
100
46.202.224.122
100
85.117.242.54
90
108.181.59.67
90
108.181.62.170
90
45.67.99.13
89
108.181.3.149
89
208.87.242.23
89
45.67.99.12
89
45.67.99.9
88
45.67.99.41
88
45.67.99.45
88
45.67.99.46
86
108.181.122.115
86
108.181.66.143
85
108.181.44.97
85
108.181.98.162
84
108.181.18.42
84
108.181.36.59
84
208.87.241.161
83
108.181.18.162
83
108.181.58.227
83
108.181.62.125
83
108.181.64.157
83
108.181.98.250
83
45.67.99.20
83
45.67.99.56
82
108.181.0.187
82
108.181.62.11
82
108.181.62.181
82
108.181.9.74
82
199.71.214.129
81
108.181.97.66
81
208.87.240.234
80
108.181.0.109
80
108.181.59.21

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.