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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 290,293 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 42%
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%
Singapore 1%
South Africa 1%
Canada 1%
Brazil 1%
Australia < 1%
Spain < 1%
Taiwan < 1%
Russia < 1%
Italy < 1%
Sri Lanka < 1%
British Virgin Islands < 1%
United Arab Emirates < 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. 19%
IPXO 2%
EGIHosting 1%
SMARTHOST, LLC 1%
Customer of IPXO 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%
SmartHost LLC 1%
Ace Data Centers II, L.L.C. 1%
Sham Enterprises 1%
THC Servers Global, LLC 1%
Guangzhou fire billion network technology Co., Ltd. < 1%
Dwarven Holdings, LLC < 1%
Psychz Networks ZA Cloud Services < 1%
Qfisp LLC < 1%
Enoctus Web Services Ltd < 1%
HongKong Dragon-NET InternaTional Co., Ltd. < 1%
Cyberspicace < 1%
Ace Data Centers II, L.L.C < 1%
Smarthost Lease < 1%
Private Customer < 1%
Myhosting365 < 1%
Peaktera < 1%
HGC Global Communications Limited < 1%
Thomas A. Johnson Group, Inc. < 1%
Hostwagon < 1%
Cnnic < 1%
Critical Web Solutions LLC < 1%
Hostbudget LLC < 1%
Scalebuzz Solutions Pvt Ltd < 1%
Psychznetworks < 1%
Customer of NetUtils < 1%
Owned Networks < 1%
JULONGYUN .LLC www.21269.com < 1%
TosTechnology < 1%
Tier.Net Technologies LLC < 1%
UAB "Bite Lietuva" < 1%
Profuse Solutions INC - DNS < 1%
Thomas A. Johnson Group, Inc < 1%
vePortal, LLC < 1%
Swiftping Dallas < 1%
Xiangyang Baishichuangyun Network Co., Ltd. < 1%
Swiftping Ashburn < 1%
Silicondust USA, Inc < 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 Web Services Limited < 1%
Fiber Grid < 1%
HOSTING-SOLUTIONS < 1%
HostNost < 1%
HostUS < 1%
HS Latam LLC < 1%
IPX - FZCO < 1%
KTB Computer Services < 1%
Open Software S.r.l < 1%
Letbox CA < 1%
Letbox TX < 1%
LTD Net2 < 1%
Carrier One < 1%
Fictionpress Inc < 1%
James Lee < 1%
H4Y Technologies LLC < 1%
Bean, Michael < 1%
Hostloc Inc < 1%
Beijing Trading Company < 1%
macrostudio < 1%
Terrence de Kat < 1%

IPs by Fraud Score

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

100
108.181.0.153
100
108.181.122.181
100
108.181.123.109
100
108.181.133.228
100
108.181.133.75
100
108.181.16.61
100
108.181.162.60
100
108.181.198.156
100
108.181.22.183
100
108.181.23.75
100
108.181.25.119
100
108.181.27.63
100
108.181.28.147
100
108.181.3.221
100
108.181.30.195
100
108.181.32.207
100
108.181.32.229
100
108.181.32.241
100
108.181.42.253
100
108.181.55.34
100
108.181.55.35
100
108.181.55.36
100
108.181.55.37
100
108.181.62.172
100
108.181.62.189
100
108.181.62.197
100
108.181.63.19
100
108.181.64.165
100
108.181.66.1
100
108.181.66.215
100
108.181.91.254
100
108.181.92.126
100
140.174.184.71
100
140.174.50.88
100
173.224.219.16
100
185.143.243.133
100
199.71.214.171
100
208.87.241.185
100
208.87.242.215
100
208.87.242.217
100
45.67.99.10
100
45.67.99.11
100
45.67.99.14
100
45.67.99.15
100
45.67.99.16
100
45.67.99.179
100
45.67.99.192
100
45.67.99.2
100
45.67.99.20
100
45.67.99.205
100
45.67.99.21
100
45.67.99.242
100
45.67.99.28
100
45.67.99.31
100
45.67.99.32
100
45.67.99.39
100
45.67.99.4
100
45.67.99.40
100
45.67.99.41
100
45.67.99.43
100
45.67.99.46
100
45.67.99.50
100
45.67.99.6
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
45.67.99.9
100
46.202.224.122
100
85.117.242.54
93
108.181.62.170
89
108.181.0.187
89
108.181.58.227
89
108.181.62.171
89
108.181.66.143
88
108.181.59.21
88
45.67.99.45
87
108.181.63.177
87
199.71.214.147
86
108.181.122.115
86
108.181.3.149
85
108.181.18.42
85
108.181.44.97
84
108.181.98.162
84
208.87.240.255
84
208.87.240.49
84
208.87.241.161
83
108.181.122.131
83
108.181.18.162
83
108.181.36.59
83
108.181.64.157
83
108.181.98.250
83
45.67.99.44
83
45.67.99.51
82
108.181.62.11
82
108.181.62.125
82
108.181.62.181
82
108.181.97.66
82
208.87.240.234

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.