Scalaxy B.V. - Fraud Risk

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Fraud Score: 73
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 43,744 IP addresses, almost all of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including Neleel LLC, Gigabit LLC, and Auction LLC. Scamalytics see low levels of web traffic from this ISP across our global network, most of which is, in our view, fraudulent. We apply a risk score of 73/100 to Scalaxy B.V., meaning that of the web traffic where we have visibility, approximately 73% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"185.122.206.56",
  "score":"75",
  "risk":"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 11%
Tor Exit Node 0%
Server 88%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

Netherlands 85%
Ukraine 3%
Russia 2%
France 1%
United Kingdom 1%
Kazakhstan 1%
Switzerland 1%
Germany 1%
Belgium 1%
Norway 1%
Iceland 1%
Kyrgyzstan 1%
Belarus < 1%
Denmark < 1%
Poland < 1%
Hungary < 1%
Slovakia < 1%
Serbia < 1%
Czechia < 1%
Andorra < 1%
Montenegro < 1%
Armenia < 1%
Spain < 1%
Georgia < 1%
Republic of Moldova < 1%
Estonia < 1%
Liechtenstein < 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 43%
Gigabit LLC 9%
Auction LLC 8%
ISPIRIA Networks Ltd 7%
Arkada LLC 5%
Internet Tekhnologii LLC 5%
Heficed 4%
Digital Energy Technologies Limited 3%
Atex LLC 3%
HOST1PLUS hosting services. Brazil 2%
Digital Energy Technologies Ltd 2%
Hdjm 1%
Adeox Technologies INC 1%
3nt solutions LLP 1%
Yamal-Soft 2003 LLC 1%
Interphone Ltd. 1%
Energy Telecom PI < 1%
Riserank Sp. z o.o < 1%
Energy Telecom < 1%
Zeno Group AG < 1%
Artes Plus LLC < 1%
MRS Bilisim ve Telekomunikasyon Hiz. Ltd. Sti < 1%
LineUp Ltd < 1%
Maxozo < 1%
Azuria < 1%
Puchkov Yuriy Volodimirovich PE < 1%
RockLab LLC < 1%
Dignus DATA DOOEL Skopje < 1%
Landgard Management Inc < 1%
LEAF COMPUTER SERVICES, LLC < 1%
Loud-n-clear Ltd < 1%
MOS < 1%
Calypso IT Services GmbH < 1%
ORC International LTD < 1%
IROKO Networks Corporation < 1%
SEB AG < 1%
Serverius Holding B.V < 1%
Internet Numbers Authority < 1%

IPs by Fraud Score

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

75
185.122.206.56

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.