Psychz Networks - Fraud Risk

Medium Risk
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0
Fraud Score: 50
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 667,250 IP addresses, some of which are running servers. They manage IP addresses for organisations including TELUS Communications Inc., Psychz Networks, and IPXO. 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 50/100 to Psychz Networks, meaning that of the web traffic where we have visibility, approximately 50% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"108.181.0.34",
  "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 3%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 63%
South Korea 6%
India 6%
Bangladesh 5%
Netherlands 4%
Canada 3%
South Africa 2%
Japan 2%
United Kingdom 2%
China 2%
Singapore 1%
Brazil 1%
Australia 1%
Spain 1%
Hong Kong < 1%
Taiwan < 1%
Russia < 1%
Italy < 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. 34%
Psychz Networks 12%
IPXO 4%
Owned-Networks LLC 3%
EGIHosting 2%
LogicWeb Inc 2%
Customer of IPXO 2%
Psychz Networks ZA - Cloud Services 2%
SMARTHOST, LLC 2%
Smarthost 2%
Hong Kang Digital Network Co., Ltd. 1%
SmartHost LLC 1%
Profuse Solutions INC - Internal 1%
THC Servers Global, LLC 1%
Psychz Networks Dallas 1%
Dwarven Holdings, LLC 1%
Sham Enterprises 1%
Ace Data Centers II, L.L.C 1%
HostRush 1%
Guangzhou fire billion network technology Co., Ltd. 1%
Cyberspicace 1%
Psychz Networks ZA Cloud Services 1%
Psychznetworks 1%
HongKong Dragon-NET InternaTional Co., Ltd. 1%
Tncnet 1%
Qfisp LLC 1%
Peramix Inc 1%
Peaktera 1%
Smarthost Lease 1%
Private Customer < 1%
Enoctus Web Services Ltd < 1%
Aorel Technology Investments LLC < 1%
HostUS < 1%
Myhosting365 < 1%
Cnnic < 1%
VpsQuan L.L.C < 1%
Internet Utilities Europe and Asia Limited < 1%
Swiftnode LLC < 1%
Hostwagon < 1%
Scalebuzz Solutions Pvt Ltd < 1%
Customer of NetUtils < 1%
JULONGYUN .LLC www.21269.com < 1%
Owned Networks < 1%
DigitalFyre Internet Solutions, LLC. < 1%
vePortal, LLC < 1%
TotalOnlineSolution < 1%
Selena Telecom LLC < 1%
Wong, Alson < 1%
Profuse Solutions INC - DNS < 1%
Taepyeongo < 1%
Swiftping Dallas < 1%
Swiftping Ashburn < 1%
Yandex LLC < 1%
Open Software S.r.l < 1%
Cogent Communications - IPENG < 1%
Fiber Grid < 1%
Nut Digital LLC < 1%
E-Spain < 1%
DigiRDP LLC < 1%
Database Mart LLC < 1%
Cyber Assets FZCO < 1%
Confluence Networks Inc < 1%
Computer Expert Group Inc < 1%
Enoctus Web Services Limited < 1%
Code200 < 1%
Code In11 < 1%
Code In1 < 1%
Cod In5 < 1%
Cod In4 < 1%
Cod In3 < 1%
Ace Data Centers II, L.L.C. < 1%
GWY IT PTY LTD < 1%
LTD Net2 < 1%
Letbox TX < 1%
Letbox CA < 1%
Itaoyun Limited < 1%
IPX < 1%
Ipglobe Internet Ltda < 1%
HS Latam LLC < 1%
HostCram LLC < 1%
Hostbudget LLC < 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
108.181.0.34
100
108.181.0.35
100
108.181.0.36
100
108.181.121.102
100
108.181.126.133
100
108.181.133.114
100
108.181.133.115
100
108.181.133.117
100
108.181.134.108
100
108.181.136.17
100
108.181.136.234
100
108.181.176.123
100
108.181.176.138
100
108.181.177.60
100
108.181.201.174
100
108.181.211.234
100
108.181.216.76
100
108.181.22.51
100
108.181.25.247
100
108.181.29.226
100
108.181.31.211
100
108.181.53.227
100
108.181.53.228
100
108.181.53.230
100
108.181.53.231
100
108.181.53.232
100
108.181.53.233
100
108.181.53.51
100
108.181.53.55
100
108.181.53.57
100
108.181.55.147
100
108.181.55.203
100
108.181.55.89
100
108.181.62.173
100
108.181.70.243
100
108.181.71.123
100
108.181.71.135
100
108.181.71.191
100
108.181.71.95
100
140.174.179.3
100
140.174.179.37
100
140.174.179.4
100
140.174.179.41
100
140.174.179.6
100
140.174.179.7
100
140.174.179.9
100
165.73.240.118
100
165.73.240.119
100
165.73.240.147
100
165.73.240.148
100
165.73.240.153
100
165.73.242.2
100
165.73.242.4
100
165.73.242.6
100
208.87.240.79
100
208.87.242.217
100
45.133.158.243
100
45.133.158.253
100
45.145.155.12
100
45.145.155.14
100
45.145.155.4
100
45.145.155.6
100
45.67.97.25
100
45.67.97.40
100
45.67.97.41
100
45.67.97.65
93
208.87.243.167
91
108.181.122.225
90
108.181.122.233
89
108.181.123.21
89
108.181.126.131
88
108.181.11.233
88
108.181.126.130
88
108.181.126.138
88
108.181.126.142
88
108.181.33.237
88
108.181.54.119
87
108.181.126.136
86
208.87.243.151
86
45.145.155.9
84
108.181.123.5
83
108.181.126.139
83
108.181.32.241
83
108.181.53.54
83
108.181.94.127
83
45.145.155.3
82
108.181.122.217
82
108.181.122.231
80
108.181.62.171
79
108.181.122.227
78
108.181.23.91
78
108.181.32.229
77
108.181.4.125
77
199.71.214.113
76
108.181.24.55
76
208.87.242.173
75
108.181.101.98
75
108.181.120.104
75
108.181.122.167
75
108.181.24.245

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.