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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 288,237 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 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":"108.181.0.153",
  "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 46%
Public Proxy 3%
Web Proxy 0%

Percentage IPs by Country

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

United Kingdom 47%
United States 37%
South Korea 4%
India 3%
Netherlands 2%
Japan 2%
China 1%
South Africa 1%
Brazil 1%
Taiwan 1%
Singapore 1%
Spain < 1%
Canada < 1%
Australia < 1%
Russia < 1%
Israel < 1%
Sri Lanka < 1%
British Virgin Islands < 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%
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%
Enoctus Web Services Ltd < 1%
Qfisp LLC < 1%
HongKong Dragon-NET InternaTional Co., Ltd. < 1%
Psychz Networks ZA Cloud Services < 1%
Profuse Solutions INC - Internal < 1%
Company 64d3452aYKe9ygar < 1%
Smarthost Lease < 1%
P2sh LLC < 1%
Peaktera < 1%
Myhosting365 < 1%
Cyberspicace < 1%
Cnnic < 1%
Thomas A. Johnson Group, Inc. < 1%
Northern Computer Products Inc < 1%
Critical Web Solutions LLC < 1%
Scalebuzz Solutions Pvt Ltd < 1%
Hostbudget LLC < 1%
Aviarhost Lease < 1%
Customer of NetUtils < 1%
Owned Networks < 1%
JULONGYUN .LLC www.21269.com < 1%
Letbox TX < 1%
vePortal, LLC < 1%
UAB "Bite Lietuva" < 1%
TosTechnology < 1%
Tier.Net Technologies LLC < 1%
Thomas A. Johnson Group, Inc < 1%
Cod In3 < 1%
Swiftping Dallas < 1%
Swiftping Ashburn < 1%
Cod In4 < 1%
Cod In5 < 1%
Code In1 < 1%
Code In11 < 1%
Silicondust USA, Inc < 1%
Code200 < 1%
Confluence Networks Inc < 1%
DigiRDP LLC < 1%
Letbox CA < 1%
LTD Net2 < 1%
KTB Computer Services < 1%
Nut Digital LLC < 1%
HS Latam LLC < 1%
HostNost < 1%
Fiber Grid < 1%
Enoctus Web Services Limited < 1%
Profuse Solutions INC - DNS < 1%
E-Spain < 1%
Dwarven Holdings, LLC < 1%
DigiRDP, LLC < 1%
CyberOneData LLC < 1%
Carrier One < 1%
Fictionpress Inc < 1%
James Lee < 1%
Bean, Michael < 1%
Yin, Muyu < 1%
Terrence de Kat < 1%

IPs by Fraud Score

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

100
108.181.0.153
100
108.181.120.102
100
108.181.120.103
100
108.181.120.104
100
108.181.120.109
100
108.181.133.228
100
108.181.176.91
100
108.181.23.137
100
108.181.24.27
100
108.181.25.127
100
108.181.250.186
100
108.181.3.221
100
108.181.32.229
100
108.181.33.237
100
108.181.55.34
100
108.181.55.37
100
108.181.58.33
100
108.181.59.121
100
108.181.59.77
100
108.181.62.115
100
108.181.62.139
100
108.181.62.170
100
108.181.62.171
100
108.181.66.143
100
108.181.66.33
100
108.181.91.254
100
140.174.179.102
100
140.174.49.10
100
146.103.44.215
100
165.73.240.118
100
165.73.240.120
100
165.73.240.151
100
165.73.240.152
100
165.73.240.85
100
165.73.240.87
100
165.73.242.4
100
165.73.242.5
100
165.73.242.9
100
185.126.181.60
100
208.87.242.237
100
45.67.99.12
100
45.67.99.127
100
45.67.99.13
100
45.67.99.149
100
45.67.99.175
100
45.67.99.179
100
45.67.99.20
100
45.67.99.21
100
45.67.99.4
100
45.67.99.41
100
45.67.99.5
100
45.67.99.53
100
45.67.99.56
100
45.67.99.57
100
45.67.99.62
100
45.67.99.68
100
45.67.99.8
100
45.67.99.86
100
45.67.99.9
96
45.67.99.15
96
45.67.99.192
96
45.67.99.51
95
45.67.99.43
95
45.67.99.46
95
45.67.99.47
94
45.67.99.11
94
45.67.99.45
93
45.67.99.40
93
45.67.99.48
92
108.181.9.78
92
45.67.99.42
91
108.181.10.177
91
45.67.99.16
91
45.67.99.49
90
108.181.142.29
90
108.181.142.4
90
45.67.99.152
90
45.67.99.242
89
108.181.18.163
89
108.181.59.75
89
108.181.93.29
89
108.181.97.67
89
108.181.97.85
89
108.181.98.252
89
45.67.99.225
89
45.67.99.36
89
45.67.99.6
88
108.181.12.82
88
108.181.142.2
88
108.181.142.28
88
108.181.142.35
88
108.181.142.50
88
108.181.18.42
88
108.181.18.46
88
108.181.59.107
88
108.181.9.76
88
108.181.97.66
88
108.181.97.86
88
108.181.98.163
88
108.181.98.250

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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.