Scalaxy B.V. - Fraud Risk

Low Risk
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Fraud Score: 4
100
We consider Scalaxy B.V. to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 137,161 IP addresses, some of which are running servers. 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, little of which is, in our view, fraudulent. We apply a risk score of 4/100 to Scalaxy B.V., meaning that of the web traffic where we have visibility, approximately 4% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"38.180.145.244",
  "score":"17",
  "risk":"low"
}
            
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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 2%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

Netherlands 21%
Ukraine 17%
Germany 7%
France 3%
Poland 3%
Spain 2%
United States 2%
Turkey 2%
United Kingdom 2%
Italy 1%
Kazakhstan 1%
Austria 1%
Georgia 1%
Czechia 1%
Belgium 1%
Hungary 1%
Russia 1%
Switzerland 1%
Denmark 1%
Norway 1%
Armenia 1%
Belarus 1%
Indonesia 1%
Luxembourg 1%
Kyrgyzstan 1%
Romania 1%
Iceland 1%
Estonia 1%
Latvia 1%
Slovakia 1%
Colombia 1%
Bulgaria 1%
Republic of Lithuania 1%
Pakistan 1%
Croatia 1%
Montenegro 1%
Mexico 1%
Malaysia 1%
Nigeria 1%
Serbia 1%
Greece 1%
Azerbaijan 1%
Argentina 1%
Finland 1%
Tajikistan 1%
Uzbekistan 1%
Algeria 1%
Canada < 1%
Vatican City < 1%
Portugal < 1%
New Zealand < 1%
Slovenia < 1%
Singapore < 1%
Peru < 1%
United Arab Emirates < 1%
Sweden < 1%
Monaco < 1%
Andorra < 1%
Australia < 1%
Bosnia and Herzegovina < 1%
Bangladesh < 1%
Brazil < 1%
Ecuador < 1%
Ireland < 1%
India < 1%
Republic of Moldova < 1%
Japan < 1%
Israel < 1%
Egypt < 1%
Iran < 1%
Costa Rica < 1%
Thailand < 1%
China < 1%
Hong Kong < 1%
Taiwan < 1%
Cambodia < 1%
Philippines < 1%
South Korea < 1%
Venezuela < 1%
Vietnam < 1%
South Africa < 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 11%
Ace Data Centers, Inc. 6%
IROKO Networks Corporation 6%
RCS Technologies FZE LLC 4%
Private Customer 4%
Ioote 3%
Ipxo 2%
Interlir 2%
ISPIRIA Networks Ltd 1%
Ioote inc 1%
Auction LLC 1%
Reliable Communications s.r.o 1%
Thames Network limited 1%
Riserank Sp. z o.o 1%
Giganet Internet Szolgaltato Kft < 1%
level66.network UG (haftungsbeschraenkt) < 1%
Elisteka UAB < 1%
Ionis Group - Ionis Schools of Technology and Management < 1%
Ionis < 1%
Internet Tekhnologii LLC < 1%
iNet Ltd < 1%
Skyvision Vm4 < 1%
Mistic Internet Security Pty Ltd < 1%
MKQ Leased < 1%
Dedicaty < 1%
Panq B.V < 1%
Partlix Networks < 1%
Peter Thiele < 1%
Atex LLC < 1%
Prontonet Internet Solutions, SL < 1%
Fabian Hars < 1%
Www Bahu Pro < 1%
SuperOnline < 1%
Tenent Ipxo < 1%
Tennet Telecom SRL < 1%
WitLayer Technologies Inc < 1%
TODAY Communication Co., Ltd < 1%
Tumpi Networks Srls < 1%
Viacheslav Adamanov < 1%
Vixly < 1%
MB EISINA < 1%
Jules Durand Arnaudet < 1%
DET Africa (Pty) LTD < 1%
Keepa GmbH < 1%
IP Excess AB < 1%
Leo Technologies limited < 1%
Digital City LTD < 1%
Inet < 1%
LIR LLC < 1%
Gutkin Vladyslav < 1%
Lunarnaut, LLC < 1%
Neleel < 1%
Ipxo Limited < 1%
DIALFREE < 1%
Dc Polezhaeva92a < 1%
Versio-soft LLC < 1%
Mobile Business Solution MBS LLP < 1%
Icon LTD < 1%
UTI Kazakhstan LLP < 1%
Maximus LLP < 1%
Kairat < 1%
Dc Molodezhnaya2a < 1%
Libella Botlers Almaty LLP < 1%
Designe < 1%
Sulpak Electronics LLP < 1%
Samsung Deutshland GMBH < 1%
Kosspectorg-1 ltd < 1%
Ptp Ipricot < 1%
Phaeton DC LLP < 1%
Experts of Medicine Ltd < 1%
LIK LLP < 1%
Lombra LTD LLP < 1%

IPs by Fraud Score

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

17
38.180.145.244

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.