Psychz Networks - Fraud Risk

Medium Risk
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0
Fraud Score: 37
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 166,693 IP addresses, some of which are running servers. They manage IP addresses for organisations including TELUS Communications Inc., Psychz Networks, 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 37/100 to Psychz Networks, meaning that of the web traffic where we have visibility, approximately 37% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"108.181.0.195",
  "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 0%
Tor Exit Node 0%
Server 6%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 66%
South Korea 6%
India 6%
Netherlands 4%
Canada 3%
China 3%
Japan 2%
United Kingdom 2%
Italy 2%
Singapore 1%
South Africa 1%
Brazil 1%
Spain 1%
Australia 1%
Taiwan < 1%
Russia < 1%
Sri Lanka < 1%
Bangladesh < 1%
Mexico < 1%

Percentage IPs by Organisation

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

TELUS Communications Inc. 33%
Psychz Networks 18%
Ipxo 5%
Owned-Networks LLC 3%
EGIHosting 2%
SMARTHOST, LLC 2%
Customer of IPXO 2%
Ace Data Centers II, L.L.C. 2%
Psychz Networks ZA - Cloud Services 2%
Hong Kang Digital Network Co., Ltd. 1%
Smarthost 1%
Profuse Solutions INC - Internal 1%
THC Servers Global, LLC 1%
Psychz Networks Dallas 1%
Dwarven Holdings, LLC 1%
SmartHost LLC 1%
Sham Enterprises 1%
HostRush 1%
Guangzhou fire billion network technology Co., Ltd. 1%
Private Customer 1%
LetBox Limited 1%
Peramix Inc 1%
Enoctus Web Services Ltd 1%
Qfisp LLC 1%
Psychz Networks ZA Cloud Services 1%
HongKong Dragon-NET InternaTional Co., Ltd. 1%
Cyberspicace 1%
Psychznetworks 1%
Smarthost Lease 1%
Peaktera < 1%
Aorel Technology Investments LLC < 1%
HostUS < 1%
Myhosting365 < 1%
Cnnic < 1%
Thomas A. Johnson Group, Inc. < 1%
Swiftnode LLC < 1%
Hostbudget LLC < 1%
ByteVirt LLC < 1%
SIE Tech Company < 1%
Internet Utilities Europe and Asia Limited < 1%
VPN Consumer Seoul, South Korea < 1%
Critical Web Solutions LLC < 1%
Scalebuzz Solutions Pvt Ltd < 1%
Customer of NetUtils < 1%
JULONGYUN .LLC www.21269.com < 1%
Owned Networks < 1%
Cod In5 < 1%
DigiRDP LLC < 1%
Database Mart LLC < 1%
Sendcrux Labs LLC < 1%
Cyber Assets FZCO < 1%
Confluence Networks Inc < 1%
Cogent Communications - IPENG < 1%
Code200 < 1%
Code In11 < 1%
Code In1 < 1%
Letbox CA < 1%
Swiftping Ashburn < 1%
Swiftping Dallas < 1%
Cod In4 < 1%
Cod In3 < 1%
Thomas A. Johnson Group, Inc < 1%
TotalOnlineSolution < 1%
vePortal, LLC < 1%
Wong, Alson < 1%
Open Software S.r.l < 1%
KTB Computer Services < 1%
Letbox TX < 1%
LTD Net2 < 1%
Itaoyun Limited < 1%
Nut Digital LLC < 1%
E-Spain < 1%
IPX - FZCO < 1%
IPX < 1%
HS Latam LLC < 1%
Profuse Solutions INC - DNS < 1%
HostCram LLC < 1%
Fiber Grid < 1%
Enoctus Web Services Limited < 1%
Carrier One < 1%
Fictionpress Inc < 1%
James Lee < 1%
H4Y Technologies LLC < 1%
Hostloc Inc < 1%
Beijing Trading Company < 1%
macrostudio < 1%
will, aemon < 1%
Terrence de Kat < 1%
Roberscheuten B.V < 1%

IPs by Fraud Score

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

100
108.181.0.195
100
108.181.120.102
100
108.181.123.29
100
108.181.126.139
100
108.181.137.22
100
108.181.159.193
100
108.181.176.93
100
108.181.18.175
100
108.181.21.79
100
108.181.33.227
100
108.181.33.237
100
108.181.33.49
100
108.181.42.253
100
108.181.5.149
100
108.181.53.228
100
108.181.53.235
100
108.181.55.34
100
108.181.55.36
100
108.181.59.57
100
108.181.62.129
100
108.181.62.187
100
108.181.66.1
100
108.181.70.43
100
108.181.71.115
100
108.181.71.119
100
108.181.71.99
100
108.181.90.31
100
140.174.179.100
100
140.174.179.105
100
140.174.179.41
100
140.174.179.56
100
140.174.184.53
100
140.174.187.15
100
146.103.44.180
100
146.103.55.168
100
165.73.240.118
100
165.73.240.147
100
165.73.240.148
100
165.73.240.151
100
165.73.240.87
100
165.73.242.5
100
199.43.207.51
100
207.231.107.50
100
23.27.209.18
100
23.27.210.219
100
45.133.158.177
100
45.67.97.11
100
45.67.97.13
100
45.67.97.17
100
45.67.97.19
100
45.67.97.22
100
45.67.97.23
100
45.67.97.3
100
45.67.97.30
100
45.67.97.32
100
45.67.97.44
100
45.67.97.46
100
45.67.97.48
100
45.67.97.50
100
45.67.97.51
100
45.67.97.52
100
45.67.97.53
100
45.67.97.55
100
45.67.99.10
100
45.67.99.42
100
45.67.99.52
100
45.67.99.7
100
85.117.242.20
88
108.181.59.47
86
108.181.71.177
83
108.181.123.1
83
108.181.25.175
83
108.181.27.63
83
108.181.5.151
82
108.181.31.223
81
108.181.27.223
80
108.181.122.231
77
108.181.122.119
75
108.181.13.153
75
108.181.3.150
75
108.181.32.229
75
108.181.32.241
75
108.181.71.151
71
108.181.16.61
69
108.181.29.51
69
108.181.63.210
68
108.181.97.82
68
108.181.98.162
67
108.181.18.162
67
108.181.25.247
67
108.181.30.195
67
108.181.44.39
67
108.181.63.162
67
108.181.63.170
67
108.181.71.139
67
108.181.9.125
67
108.181.9.74
67
108.181.93.54
67
140.174.187.17
67
165.73.240.117

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.