Scalaxy B.V. - Fraud Risk

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0
Fraud Score: 17
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 133,820 IP addresses, some of which are running servers. They manage IP addresses for organisations including Neleel LLC, 3NT SOLUTIONS LLP, and Yandex LLC. 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 17/100 to Scalaxy B.V., meaning that of the web traffic where we have visibility, approximately 17% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"217.114.32.119",
  "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 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 22%
Ukraine 13%
Germany 7%
United States 5%
Kazakhstan 4%
Finland 3%
Poland 3%
Spain 2%
United Kingdom 2%
Turkey 2%
France 2%
Georgia 1%
Austria 1%
Czechia 1%
Italy 1%
Canada 1%
Belgium 1%
Denmark 1%
Indonesia 1%
Argentina 1%
Colombia 1%
Romania 1%
Brazil 1%
Kyrgyzstan 1%
Malaysia 1%
Armenia 1%
Norway 1%
Belarus 1%
Latvia 1%
Mexico 1%
Costa Rica 1%
Bulgaria 1%
Switzerland 1%
Luxembourg 1%
Japan 1%
Algeria 1%
Estonia 1%
Azerbaijan 1%
Hungary 1%
Sweden 1%
Serbia 1%
Uzbekistan 1%
Peru < 1%
Chile < 1%
Slovakia < 1%
Singapore < 1%
Ireland < 1%
Tajikistan < 1%
New Zealand < 1%
Philippines < 1%
Slovenia < 1%
Thailand < 1%
Pakistan < 1%
Portugal < 1%
Montenegro < 1%
Republic of Moldova < 1%
Republic of Lithuania < 1%
Cambodia < 1%
Iceland < 1%
India < 1%
Israel < 1%
Nigeria < 1%
Hong Kong < 1%
Greece < 1%
Vatican City < 1%
China < 1%
Australia < 1%
Vietnam < 1%
South Korea < 1%
Andorra < 1%
Venezuela < 1%
South Africa < 1%
Taiwan < 1%
Monaco < 1%
Croatia < 1%
Egypt < 1%
Ecuador < 1%
Bangladesh < 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 23%
3NT SOLUTIONS LLP 20%
Yandex LLC 17%
IROKO Networks Corporation 6%
Ace Data Centers, Inc 6%
RCS Technologies FZE LLC 3%
Private Customer 3%
Ioote 2%
Netrox FZE LLC 2%
ISPIRIA Networks Ltd 1%
Interlir 1%
Ipxo 1%
Privacy Technologies OU 1%
Reliable Communications s.r.o 1%
Ioote inc 1%
Gtelcom LLC 1%
Riserank Sp. z o.o 1%
Auction LLC 1%
Internet Tekhnologii LLC < 1%
Thames Network limited < 1%
Elisteka UAB < 1%
Ionis Group - Ionis Schools of Technology and Management < 1%
Www Bahu Pro < 1%
Net Sat AB < 1%
MKQ Leased < 1%
Netsat < 1%
Partlix Networks < 1%
MB EISINA < 1%
WitLayer Technologies Inc < 1%
VIXLY < 1%
Tumpi Networks Srls < 1%
Prontonet Internet Solutions, SL < 1%
TODAY Communication Co., Ltd < 1%
243/A Rathkhola Joydebpur Gazipur city corporation < 1%
SuperOnline < 1%
Tenent Ipxo < 1%
Internet Utilities Africa (PTY) LTD < 1%
Atex LLC < 1%
Fabian Hars < 1%
Giganet Internet Szolgaltato Kft < 1%
Gutkin Vladyslav < 1%
iNet Ltd < 1%
Lunarnaut, LLC < 1%
Ionis < 1%
Jules Durand Arnaudet < 1%
Keepa GmbH < 1%
level66.network UG (haftungsbeschraenkt) < 1%
Ipxo Limited < 1%
DIALFREE < 1%
Dc Polezhaeva92a < 1%
Versio-soft LLC < 1%
Mobile Business Solution MBS LLP < 1%
Maximus LLP < 1%
Kairat < 1%
Dc Molodezhnaya2a < 1%
UTI Kazakhstan LLP < 1%
Icon LTD < 1%
Libella Botlers Almaty LLP < 1%
Sulpak Electronics LLP < 1%
LIK LLP < 1%
Lombra LTD LLP < 1%
Experts of Medicine Ltd < 1%
Samsung Deutshland GMBH < 1%
Designe < 1%
Ptp Ipricot < 1%
Kosspectorg-1 ltd < 1%
Phaeton DC LLP < 1%

IPs by Fraud Score

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

100
217.114.32.119
100
38.180.182.179
100
38.244.193.104
71
38.180.136.78
50
195.54.174.127
50
38.180.179.51
50
38.180.182.118
28
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.