Scalaxy B.V. - Fraud Risk

High Risk

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Fraud Score: 50

100

We consider Scalaxy B.V. to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 6,648 IP addresses, almost all of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including Internet Tekhnologii LLC, 3NT Solutions LLP, and ISPIRIA Networks Ltd. 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 Scalaxy B.V., meaning that of the web traffic where we have visibility, approximately 50% is suspected to be potentially fraudulent.

IP Fraud Risk API

{
  "ip":"45.140.178.45",
  "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	1%
Tor Exit Node	0%
Server	99%
Public Proxy	1%
Web Proxy	0%

Percentage IPs by Country

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

Netherlands	99%
Russia	1%

Percentage IPs by Organisation

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

Internet Tekhnologii LLC	34%
3NT Solutions LLP	29%
ISPIRIA Networks Ltd	23%
xWEB LTD	8%
xWEBltd	5%
Customer Network	1%

IPs by Fraud Score

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

100 45.140.178.45
100 45.140.176.102
100 45.140.176.253
100 45.140.176.4
100 45.140.177.1
100 45.140.177.189
100 45.140.177.190
100 45.140.177.198
100 45.140.177.34
100 45.140.177.80
100 45.140.178.240
100 45.140.178.241
100 45.140.178.242
100 45.140.178.243
100 45.140.178.244
100 46.161.46.194
100 5.61.52.50
100 45.140.177.192
100 45.140.177.125
100 45.140.177.196
100 45.140.178.164
100 45.140.177.195
100 45.140.178.165
100 45.140.177.191
100 45.140.177.236
100 45.140.176.95
100 45.140.177.140
100 45.140.177.238
100 45.140.178.166
100 45.140.178.174
100 45.140.177.136
100 45.140.177.120
100 45.140.177.135
100 45.140.177.237
100 45.140.177.134
100 45.140.177.137
100 45.140.177.138
100 45.140.177.141
100 45.140.177.239
100 45.140.178.41
100 45.140.178.40
100 45.140.177.197
100 45.140.177.35
99 45.140.179.43
50 185.202.0.1
50 185.202.0.104
50 185.202.0.106
50 185.202.0.107
50 185.202.0.11
50 185.202.0.112
50 185.202.0.128
50 185.202.0.14
50 185.202.0.149
50 185.202.0.18
50 185.202.0.22
50 185.202.0.25
50 185.202.0.255
50 185.202.0.3
50 185.202.0.5
50 185.202.0.6
50 185.202.0.69
50 185.202.0.7
50 185.202.0.78
50 77.83.184.127
50 77.83.184.13
50 77.83.184.139
50 77.83.184.166
50 77.83.184.170
50 77.83.184.217
50 77.83.184.45
50 77.83.184.52
50 77.83.184.90
50 77.83.185.151
50 77.83.185.162
50 77.83.185.184
50 77.83.185.192
50 77.83.185.25
50 77.83.185.60
50 77.83.185.63
50 77.83.185.70
50 77.83.185.84
50 77.83.185.87
50 77.83.185.94
50 77.83.186.117
50 77.83.186.133
50 77.83.186.154
50 77.83.186.165
50 77.83.186.177
50 77.83.186.181
50 77.83.186.188
50 77.83.186.198
50 77.83.186.206
50 77.83.186.209
50 77.83.186.212
50 77.83.186.23
50 77.83.186.239
50 77.83.186.3
50 77.83.187.103
50 77.83.187.106
50 77.83.187.142

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.