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Psychz Networks - Fraud Risk

Medium Risk
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0
Fraud Score: 49
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 49/100 to Psychz Networks, meaning that of the web traffic where we have visibility, approximately 49% 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 49%
Public Proxy 3%
Web Proxy 0%

Percentage IPs by Country

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

United Kingdom 46%
United States 39%
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%
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 50%
TELUS Communications Inc. 19%
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%
Ace Data Centers II, LLC 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%
Psychz Networks ZA Cloud Services < 1%
Enoctus Web Services Ltd < 1%
Qfisp LLC < 1%
HongKong Dragon-NET InternaTional Co., Ltd. < 1%
Smarthost Lease < 1%
Private Customer < 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%
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%
DigiRDP LLC < 1%
CyberOneData LLC < 1%
Confluence Networks Inc < 1%
Code200 < 1%
Silicondust USA, Inc < 1%
Code In11 < 1%
Code In1 < 1%
Cod In5 < 1%
KTB Computer Services < 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%
E-Spain < 1%
Letbox CA < 1%
Letbox TX < 1%
LTD Net2 < 1%
IPX - FZCO < 1%
HS Latam LLC < 1%
Nut Digital LLC < 1%
Open Software S.r.l < 1%
HostNost < 1%
Fiber Grid < 1%
Profuse Solutions INC - DNS < 1%
Enoctus Web Services Limited < 1%
DigiRDP, LLC < 1%
Carrier One < 1%
Fictionpress Inc < 1%
James Lee < 1%
H4Y Technologies LLC < 1%
Bean, Michael < 1%
Hostloc Inc < 1%
macrostudio < 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
108.181.133.228
100
108.181.154.148
100
108.181.16.61
100
108.181.21.79
100
108.181.23.137
100
108.181.24.27
100
108.181.25.127
100
108.181.3.221
100
108.181.32.207
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
108.181.59.75
100
108.181.59.85
100
108.181.62.115
100
108.181.62.127
100
108.181.62.139
100
108.181.66.1
100
108.181.66.143
100
108.181.66.33
100
108.181.66.37
100
140.174.179.102
100
140.174.186.98
100
140.174.49.10
100
146.103.44.215
100
165.73.240.118
100
165.73.240.120
100
165.73.240.152
100
165.73.242.5
100
165.73.242.9
100
185.126.181.60
100
208.87.242.237
100
208.87.243.197
100
45.67.99.12
100
45.67.99.121
100
45.67.99.127
100
45.67.99.16
100
45.67.99.192
100
45.67.99.20
100
45.67.99.247
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
45.67.99.5
100
45.67.99.56
100
45.67.99.57
100
45.67.99.62
100
45.67.99.68
100
45.67.99.82
96
45.67.99.21
94
45.67.99.13
94
45.67.99.31
93
45.67.99.15
93
45.67.99.36
93
45.67.99.38
92
108.181.10.177
92
108.181.18.165
92
45.67.99.53
91
108.181.142.29
91
45.67.99.39
91
45.67.99.44
91
45.67.99.45
90
108.181.142.2
90
108.181.59.107
90
108.181.97.68
90
108.181.97.86
90
108.181.98.163
89
108.181.18.163
89
108.181.97.67
89
108.181.97.85
89
108.181.98.164
89
45.67.99.11
89
45.67.99.51
88
108.181.18.45
88
108.181.9.75
88
108.181.9.78
88
108.181.91.170
88
108.181.97.69
88
108.181.98.166
88
108.181.98.250
88
208.87.240.235
88
45.67.99.242
88
45.67.99.78
88
45.67.99.9
87
108.181.12.86
87
108.181.142.28
87
108.181.142.35
87
108.181.142.50
87
108.181.9.74
87
108.181.98.162
87
108.181.98.165
87
199.71.214.129

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.