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Scalaxy B.V. - Fraud Risk

Medium Risk
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0
Fraud Score: 26
100
We consider Scalaxy B.V. 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 101,563 IP addresses, most of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including 3NT SOLUTIONS LLP, Neleel LLC, and Ace Data Centers, Inc. Scamalytics see low levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 26/100 to Scalaxy B.V., meaning that of the web traffic where we have visibility, approximately 26% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"149.33.21.50",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Scalaxy B.V. IP addresses which point to servers hosting high risk services:

Anonymizing VPN 8%
Tor Exit Node 0%
Server 76%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of Scalaxy B.V. IP addresses which fall under each country:

Netherlands 39%
United States 7%
Kazakhstan 6%
Germany 5%
Ukraine 5%
Finland 5%
Turkey 3%
Georgia 2%
Mexico 1%
Colombia 1%
Spain 1%
Argentina 1%
Austria 1%
Peru 1%
Denmark 1%
Italy 1%
Poland 1%
Latvia 1%
Belarus 1%
Canada 1%
France 1%
Chile 1%
Brazil 1%
Azerbaijan 1%
Czechia 1%
Luxembourg 1%
Kyrgyzstan 1%
Uzbekistan 1%
Norway 1%
Serbia 1%
Portugal 1%
Japan 1%
Slovakia 1%
Ireland 1%
Hungary 1%
Belgium 1%
Switzerland 1%
Saudi Arabia < 1%
Egypt < 1%
Indonesia < 1%
Taiwan < 1%
Slovenia < 1%
Tajikistan < 1%
India < 1%
Vatican City < 1%
Vietnam < 1%
Nigeria < 1%
Republic of Lithuania < 1%
Iceland < 1%
Greece < 1%
United Kingdom < 1%
Algeria < 1%
Bulgaria < 1%
Australia < 1%
Armenia < 1%
Republic of Moldova < 1%
Andorra < 1%
South Korea < 1%
Estonia < 1%

Percentage IPs by Organisation

The percentage of Scalaxy B.V. IP addresses which fall under each organization for whom they manage IPs:

3NT SOLUTIONS LLP 36%
Neleel LLC 11%
Ace Data Centers, Inc 10%
Online Connect Ltd 9%
IROKO Networks Corporation 9%
Privacy Technologies OU 6%
RCS Technologies FZE LLC 2%
ISPIRIA Networks Ltd 2%
Gtelcom LLC 2%
Ioote inc 1%
Amnezia 1%
Riserank Sp. z o.o 1%
Interlir 1%
Ipxo 1%
Private Customer 1%
Reliable Communications s.r.o 1%
Internet Tekhnologii LLC 1%
Ioote 1%
iNet Ltd 1%
IT Technology Vector 1%
Xantho UAB < 1%
Partlix Networks < 1%
Scalaxy B.V. < 1%
SuperOnline < 1%
Netrox FZE LLC < 1%
Vektor Aiti Tekhnologii < 1%
MKQ Leased < 1%
ahbr company limited < 1%
Bitnifty LTD < 1%
level66.network UG (haftungsbeschraenkt) < 1%
Ionis Group - Ionis Schools of Technology and Management < 1%
InterLIR Marketplace < 1%
Gutkin Vladyslav < 1%
Ipxo Limited < 1%
Versio-soft LLC < 1%
Mobile Business Solution MBS LLP < 1%
Dc Polezhaeva92a < 1%
Icon LTD < 1%
UTI Kazakhstan LLP < 1%
Dc Molodezhnaya2a < 1%
Libella Botlers Almaty LLP < 1%
Kairat < 1%
Maximus LLP < 1%
Ptp Ipricot < 1%
Experts of Medicine Ltd < 1%
Designe < 1%
Samsung Deutshland GMBH < 1%
Phaeton DC LLP < 1%
Sulpak Electronics LLP < 1%
Kosspectorg-1 ltd < 1%
Lombra LTD LLP < 1%
LIK LLP < 1%

IPs by Fraud Score

The highest risk Scalaxy B.V. IP addresses based on our fraud score:

100
149.33.21.50
100
149.33.21.51
100
188.116.23.244
100
38.180.136.186
100
38.180.145.116
100
38.180.145.148
100
38.180.182.215
100
38.180.182.31
100
38.180.221.109
100
38.180.242.38
100
62.197.45.179
67
38.180.136.184
50
176.98.40.137
17
38.180.251.219

IP Address data partner DB-IP.com:

DB-IP

Proxy data sponsored by IP2Proxy:

IP2Proxy

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.