Scalaxy B.V. - Fraud Risk

Medium Risk
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0
Fraud Score: 37
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 136,149 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Neleel LLC, Yandex LLC, and 3NT SOLUTIONS LLP. Scamalytics see low 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 37/100 to Scalaxy B.V., meaning that of the web traffic where we have visibility, approximately 37% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"38.180.105.216",
  "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 0%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

Netherlands 19%
Ukraine 16%
Germany 7%
United States 4%
France 3%
Poland 3%
Spain 2%
Kazakhstan 2%
United Kingdom 2%
Turkey 2%
Hungary 1%
Italy 1%
Georgia 1%
Austria 1%
Czechia 1%
Belgium 1%
Norway 1%
Romania 1%
Denmark 1%
Indonesia 1%
Finland 1%
Brazil 1%
Malaysia 1%
Armenia 1%
Latvia 1%
Kyrgyzstan 1%
Belarus 1%
Switzerland 1%
Slovakia 1%
Colombia 1%
New Zealand 1%
Bulgaria 1%
Nigeria 1%
Mexico 1%
Montenegro 1%
Philippines 1%
Canada 1%
Luxembourg 1%
Pakistan 1%
Argentina 1%
Portugal 1%
Iceland 1%
Singapore 1%
Vietnam 1%
Azerbaijan 1%
Estonia 1%
Greece 1%
Uzbekistan 1%
Australia 1%
Algeria 1%
Sweden 1%
Serbia 1%
Costa Rica 1%
Japan 1%
Slovenia < 1%
Thailand < 1%
Ireland < 1%
Tajikistan < 1%
Peru < 1%
Republic of Moldova < 1%
Republic of Lithuania < 1%
South Korea < 1%
Cambodia < 1%
India < 1%
Israel < 1%
Vatican City < 1%
China < 1%
Chile < 1%
Bangladesh < 1%
Andorra < 1%
South Africa < 1%
Venezuela < 1%
Taiwan < 1%
Monaco < 1%
Croatia < 1%
Hong Kong < 1%
Egypt < 1%
Ecuador < 1%
Bosnia and Herzegovina < 1%
United Arab Emirates < 1%

Percentage IPs by Organisation

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

Neleel LLC 26%
Yandex LLC 17%
3NT SOLUTIONS LLP 13%
IROKO Networks Corporation 6%
Ace Data Centers, Inc. 6%
Private Customer 4%
RCS Technologies FZE LLC 4%
Ioote 3%
Ipxo 2%
Interlir 2%
ISPIRIA Networks Ltd 1%
Ioote inc 1%
Reliable Communications s.r.o 1%
Thames Network limited 1%
Auction LLC 1%
Riserank Sp. z o.o 1%
243/A Rathkhola Joydebpur Gazipur city corporation < 1%
Ionis Group - Ionis Schools of Technology and Management < 1%
Ionis < 1%
Internet Tekhnologii LLC < 1%
Elisteka UAB < 1%
Giganet Internet Szolgaltato Kft < 1%
Mistic Internet Security Pty Ltd < 1%
Atex LLC < 1%
MKQ Leased < 1%
Netrox FZE LLC < 1%
Partlix Networks < 1%
Prontonet Internet Solutions, SL < 1%
DET Africa (Pty) LTD < 1%
Skyvision Vm4 < 1%
SuperOnline < 1%
Tenent Ipxo < 1%
Tennet Telecom SRL < 1%
TODAY Communication Co., Ltd < 1%
Tumpi Networks Srls < 1%
Vixly < 1%
WitLayer Technologies Inc < 1%
Www Bahu Pro < 1%
Jules Durand Arnaudet < 1%
Lunarnaut, LLC < 1%
Gutkin Vladyslav < 1%
Fabian Hars < 1%
IP Excess AB < 1%
level66.network UG (haftungsbeschraenkt) < 1%
Keepa GmbH < 1%
MB EISINA < 1%
Neleel < 1%
Ipxo Limited < 1%
DIALFREE < 1%
Mobile Business Solution MBS LLP < 1%
Versio-soft LLC < 1%
Dc Polezhaeva92a < 1%
Dc Molodezhnaya2a < 1%
Kairat < 1%
UTI Kazakhstan LLP < 1%
Libella Botlers Almaty LLP < 1%
Icon LTD < 1%
Maximus LLP < 1%
Samsung Deutshland GMBH < 1%
Experts of Medicine Ltd < 1%
Sulpak Electronics LLP < 1%
Designe < 1%
Kosspectorg-1 ltd < 1%
Ptp Ipricot < 1%
Phaeton DC LLP < 1%
LIK LLP < 1%
Lombra LTD LLP < 1%
iNet Ltd < 1%

IPs by Fraud Score

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

100
38.180.105.216
100
38.180.146.230
100
38.180.242.125
100
5.45.95.46
88
38.180.185.147
25
38.180.145.116

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.